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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Md. Ashfaqur Rahman · Rahman, Md. Ashfaqur | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| Address | 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh · 58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh · M/S Shimul Enterprise, 58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
iadb-individual-md-ashfaqur-rahman · iadb-398 · wbdeb-323029 · ebrd-e21b5fdad6adcd8e5d00512543e1aadd488b21e4 · adb-dab8c25005458c13feb168c6e576bb2580883d87 · ebrd-5ff8a0a56013c7d4e6e46fd18373b568621c2f83 · afdb-005a2625b33ffaad9644e17de0efef2d27d3e386For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh | Bangladesh | |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Cross-Debarment: ADB |