| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossain Zakir · Hossain, Md. Zakir · Mr. Zakir Hossain · Zakir Hossain | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| ID Number | 1911872730979 | [sources] | |||
| Address | 370-371/KA Jobaida Mansion, Jhawtala, Comilla-3500 Bangladesh · 371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -, Bangladesh · 371-Ka Jobaida Mansion Jhawtala Camilla - 3500 Bangladesh | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-13d3f9b0d81be01df9919884383748bf079f0d0b · adb-9336a57fe129f566e3d623aa5e3609e077e378d3 · ebrd-c137481d4f941250f07863378fc71c2817283b20 · adb-e249ea967b0bc8885a2b6cbce8507751ab6270a6 · iadb-individual-zakir-hossain · afdb-d974ccf8582d4a4b2b97f850008064829d1e956d · afdb-8bda0f801dbbd4efd9ae569886b13db02225d7e7 · wbdeb-100451For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 371-KA JOBAIDA MANSION JHAWTALA - 3500, COMILLA -, Bangladesh | Bangladesh | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |