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Mr. Achmad Azharie

Debarred entity

Mr. Achmad Azharie is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	AZHARIE, Achmad · Mr. Achmad Azharie				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	c/o CV Sugriwa Persada, Jl. Umam Bonjol Gg. Persada No. 26, Kemiling Permai Kemiling Bandar Lampung , Bandar Lampung (Kota), Lampung 35131, INDONESIA				[sources]
Last change	2025-09-10	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	ADB cross debarment · Inter-American Development Bank		2019-10-28	-

Data sources

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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: adb-229540fa1c9f6f187fc5289820e9ad3cab0da1f0 · iadb-1177 · afdb-b4d05f901de6a4babbcdf0bb7ab8ca742180d366 · iadb-individual-mr-achmad-azharie · wbdeb-446105

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Factsheet Data sources

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