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Mr. Munawer Khalfan

Debarred entity
TypePerson[sources]
NameKHALFAN, MUNAWER · Mr. Munawer Khalfan · Munawer Khalfan[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTanzania[sources]
AddressPOST 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]
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Data sources

Asian Development Bank Sanctions1,265

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 Sanctions1,126

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

WorldBank Debarred Providers2,420

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities962

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: adb-015082d81f8581955747b708f869a6adfafc601a · iadb-1062 · afdb-17d4cba75c05159212d5aae3fc373c95a9cfd5a1 · iadb-individual-mr-munawer-khalfan · wbdeb-196430 · afdb-064269b8bf94d6e6b3c5a3a9d0628b74048d385b · ebrd-724e4503d094e0d3d3119a2dd593f7b1e263b5e5

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