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Mustafa Haji Alwy

Debarred entity

Mustafa Haji Alwy is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Haji Alwy, Mustafa · MR. MUSTAFA HAJI ALWY · Mustafa Haji Alwy				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Indonesia				[sources]
Address	#14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE, Indonesia · #14 Hercules Street, D. 14, Curug Permai Residence , Bogor City 16113 , West Java Province , INDONESIA				[sources]
Last change	2025-04-12	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2020-12-29	-

Address
Full address	Country
#14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE, Indonesia	Indonesia

Data sources

WorldBank Debarred Providers2,420

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

Asian Development Bank Sanctions1,264

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

Inter-American Development Bank Sanctions1,130

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

Source data IDs: adb-4b199097015f7cdc79c52441b072d0a317e094c9 · iadb-individual-mustafa-haji-alwy · iadb-1716 · afdb-79cb0a1720d774c982a9ac6ebe50d71469080fbd · wbdeb-567285 · ebrd-23f74c59704e6aecbf501ccbcd000ecf86919811

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Factsheet Data sources

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