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Fazle Subhan

Debarred entity

Fazle Subhan is an entity of interest. It has not been found on international sanctions lists.

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	2025-09-10	Last processed	2025-09-10	First seen	2024-09-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2019-06-24	-

Data sources

Asian Development Bank Sanctions1,266

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

Inter-American Development Bank Sanctions1,097

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 Entities991

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

Source data IDs: afdb-e7290add70d6630b5a3f89455abe6b448e9206d0 · adb-a583a533dc87881b32f9e6bd82eae3a1ea6be66b · wbdeb-442237 · iadb-individual-fazle-subhan · iadb-1150

For experts: raw data explorer

Factsheet Data sources

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