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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fazle Subhan · SUBHAN, Fazle | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Pakistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Dak Ismail Khel , District & Tehsil Nowshera KPK , PAKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
iadb-1150 · adb-a583a533dc87881b32f9e6bd82eae3a1ea6be66b · wbdeb-442237 · iadb-individual-fazle-subhan · afdb-e7290add70d6630b5a3f89455abe6b448e9206d0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.