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Md. Ashfaqur Rahman

Debarred entity

Md. Ashfaqur Rahman is a person of interest. They have not been found on international sanctions lists.

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	2025-05-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2015-05-20	-

Address
Full address	Country
58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh	Bangladesh

Data sources

EBRD Ineligible Entities1,084

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

Global · EBRD

Asian Development Bank Sanctions1,302

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

Inter-American Development Bank Sanctions1,162

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 Entities988

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 Providers2,530

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

Source data IDs: iadb-individual-md-ashfaqur-rahman · ebrd-5ff8a0a56013c7d4e6e46fd18373b568621c2f83 · wbdeb-323029 · adb-dab8c25005458c13feb168c6e576bb2580883d87 · ebrd-e21b5fdad6adcd8e5d00512543e1aadd488b21e4 · afdb-005a2625b33ffaad9644e17de0efef2d27d3e386

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