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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Hossain, Md. Billal · Md. Billal Hossain | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Bangladesh | [sources] | |||
| Address | 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 -, Bangladesh · 46/1, East Tetjuri Bazar, Tejgaon, Dhaka-215, BANGLADESH, House 407, Road 29, New DOHS, Mohakhali, Dhaka-1206, BANGLADESH · Address 1: House #407 (1st Floor), Road #39 New DOHS Mohakhali Dhaka 1206 BANGLADESH · Address 2: 46/1, East Tetjuri Bazar Tejgaon Dhaka-215 BANGLADESH · HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALI, DHAKA 1206 -, Bangladesh | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977 · iadb-individual-md-billal-hossain · iadb-1732 · ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b · afdb-4972cb6dad22ff2d2fec65af567017f306452f7b · afdb-57b08c566d4352e674c0a2826005baf4df97e20b · ebrd-5a292fe18a768987ff4ed93f4008f579fffd1297 · wbdeb-582647 · ebrd-6ca8bb4a0738b7f53e61e071aaed9570daed9b54 · wbdeb-582648For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 -, Bangladesh | Bangladesh | |
| HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALI, DHAKA 1206 -, Bangladesh | Bangladesh | |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | African Development Bank Group | - |