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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Jamshed Sharifov | [sources] | |||
| Alias | Russian Name: Джамшед Шарифов, also known as Dzhamshed Abdulamidovich Sharifov (in Tajik: Чамшед Абдуламидович Шарифов) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Tajikistan | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
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