Search OpenSanctions

M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]

Debarred entity

M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Islam, Md. Zahidul (Faruk) · M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] · M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) · Md. Zahidul Islam (Faruk) [				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	not available				[sources]
Address	House 91, Road 13 Block-D, Banani Panthapath Dhaka · House 91, Road 13, Bloack-D, Banani, Panthapath, Dhaka, Bangladesh				[sources]
Last change	2025-02-05	Last processed	2026-02-15	First seen	2025-02-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2009-04-02	-

Data sources

Asian Development Bank Sanctions1,302

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-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe · adb-ac62f663596a415f9fd536b0e13d038caa2dec02

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-7g2TM3qarkP6R7bVkD8NLL?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk