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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 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 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
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
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
wbdeb-582647 · iadb-1732 · iadb-individual-md-billal-hossain · ebrd-6ca8bb4a0738b7f53e61e071aaed9570daed9b54 · wbdeb-582648 · afdb-57b08c566d4352e674c0a2826005baf4df97e20b · ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b · afdb-4972cb6dad22ff2d2fec65af567017f306452f7b · ebrd-5a292fe18a768987ff4ed93f4008f579fffd1297 · adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALI, DHAKA 1206 -, Bangladesh | Bangladesh | |
| 46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 -, Bangladesh | Bangladesh | |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |