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Mahabub Alam Mallick

Debarred entity

Mahabub Alam Mallick is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MALLICK, Mahabub Alam · Mahabub Alam Mallick · Mr. Mahabub Alam Mallick				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Bangladesh				[sources]
Address	87 PURANA PALTAN LINE, DHAKA 1000 -, Bangladesh · 87 Purana Paltan Line Dhaka 1000 BANGLADESH · c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH				[sources]
Last change	2025-04-12	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2021-12-21	2025-12-21

Address
Full address	Country
87 PURANA PALTAN LINE, DHAKA 1000 -, Bangladesh	Bangladesh

Data sources

Inter-American Development Bank Sanctions1,126

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

WorldBank Debarred Providers2,415

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 Entities1,043

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

Global · EBRD

Asian Development Bank Sanctions1,263

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

African Development Bank Debarred Entities962

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

Source data IDs: iadb-2115 · ebrd-98e01750d4c5a05677c549b751232991c27e2815 · afdb-dcb895c15228c30db68ae2eaad39c2f4dab695aa · iadb-individual-mahabub-alam-mallick · adb-ec9d75a59d4107a3691b4f62726f5069c01a79b7 · wbdeb-671886

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Factsheet Data sources

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