Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KHALFAN, MUNAWER · Mr. Munawer Khalfan · Munawer Khalfan | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Tanzania | [sources] | |||
Address | POST OFFICE , BOX 593, #30 , BURHANI , COMPLEX, MAGORE ST. , UPANGA, DAR ES SALAAM , Tanzania · POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania · Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania | [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
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
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
adb-015082d81f8581955747b708f869a6adfafc601a
· iadb-1062
· afdb-17d4cba75c05159212d5aae3fc373c95a9cfd5a1
· iadb-individual-mr-munawer-khalfan
· wbdeb-196430
· afdb-064269b8bf94d6e6b3c5a3a9d0628b74048d385b
· ebrd-724e4503d094e0d3d3119a2dd593f7b1e263b5e5
For 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 | |
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania | Tanzania |
- | Inter-American Development Bank · WBG cross debarment | - | - |
- | African Development Bank Group | - |
- | Asian Development Bank | - | - |
- | World Bank | 2002 Consultant Guidelines 1.25(a)(i)-(ii) |