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Mustafa Haji Alwy

Debarred entity
TypePerson[sources]
NameHaji Alwy, Mustafa · MR. MUSTAFA HAJI ALWY · Mustafa Haji Alwy[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryIndonesia[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]
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African Development Bank Debarred Entities1,009

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 Sanctions1,162

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

Asian Development Bank Sanctions1,297

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

WorldBank Debarred Providers2,524

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

For experts: raw data explorer

FactsheetData sources
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