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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Harjit Singh | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Canada · Yemen | [sources] | |||
| Address | 904, ROUTE , FLYNN , KEMPTVILLE, QUEBEC, K0G 1J0 , Canada · 904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0, Canada · 904, Route Flynn Kemptville, Quebec, K0G 1J0, Canada | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 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
afdb-b643c82a2482b5bdeb2f50e1d327a050250a6435 · ebrd-a9ef21514763a40297e6642914ec8f328b8e5dbe · iadb-286 · adb-700ce8e7a5337782efecd79d6cb39c84294021ee · iadb-individual-harjit-singh · afdb-51151f55c02a6d060ff7932f3a39ac4ecbde3c5c · wbdeb-306871For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 904, ROUTE FLYNN KEMPTVILLE, QUEBEC, K0G 1J0, Canada | Canada | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Consultant Guidelines, 1.25(a)(ii) |