Search OpenSanctions

Mr. Malik Nasir Hussain Tanoli

Debarred entity

Mr. Malik Nasir Hussain Tanoli is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Malik Nasir Hussain Tanoli · Mr. Malik Nasir Hussain Tanoli · Tanoli, Malik Nasir Hussain				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Pakistan				[sources]
ID Number	`13503-2238543-9`				[sources]
Address	HOUSE NO 38 E-MARKET COMMERCIAL AREA BLOCK-6, P.E.C.H.S, KARACHI, NEAR BAB E KHYBER, Pakistan · House no 38 E-Market Commercial Area Block-6 P.E.C.H.S Karachi Pakistan Near bab e Khyber · House no 38 E-Market Commercial Area Block-6, P.E.C.H.S, Karachi, Pakistan (Near bab e Khyber)				[sources]
Last change	2025-04-12	Last processed	2025-12-01	First seen	2024-03-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-03-24	2027-10-20

Address
Full address	Country
HOUSE NO 38 E-MARKET COMMERCIAL AREA BLOCK-6, P.E.C.H.S, KARACHI, NEAR BAB E KHYBER, Pakistan	Pakistan

Data sources

WorldBank Debarred Providers2,427

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

Inter-American Development Bank Sanctions1,131

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 Entities1,003

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

Asian Development Bank Sanctions1,265

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

EBRD Ineligible Entities1,059

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

Global · EBRD

Source data IDs: ebrd-b9087bda8908896149c13636432baefc5a12b428 · iadb-individual-malik-nasir-hussain-tanoli · adb-b160c1e088827ce66cabb97001967e170fec8526 · wbdeb-843727 · afdb-ee08f0ec16285f62d1ed6c8f283ea714b90fe457

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk