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MR. AMIR UDDIN SHAH

Debarred entity

MR. AMIR UDDIN SHAH is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Amir Uddin Shah · MR. AMIR UDDIN SHAH · Mr Amir Uddin Shah · SHAH, Amir Uddin				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
Address	ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan · Address 1: Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan · Address 2: Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan · Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN · SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2022-11-08	2028-07-13

Address
Full address	Country
ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan	Pakistan
SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan	Pakistan

Data sources

Inter-American Development Bank Sanctions1,157

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.

Global · IADB

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,511

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: adb-0f7cd5362d9b0c3153313c94160c3f2cdbbc9ca3 · iadb-2173 · ebrd-ffdb91a2f6da9d6d43ed7215001a7835c3b1779c · ebrd-8e13f6d779613ba3f49f92fd7a0493d257bbfd3e · wbdeb-707120 · wbdeb-707224 · ebrd-fc8a2f9060926705b72c7b523c79b2480c7448f8 · iadb-individual-amir-uddin-shah · afdb-420b1ab7709bde798f8ca7ffb63930162389d661

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Factsheet Data sources

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