MR. MUNAWER KHALFAN JSON

Address
Full addressCountry
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAMTanzania
Full addressPOST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM[raw]
CityDAR ES SALAAM[raw]
Street addressPOST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA[raw]
CountryTanzania[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM Tanzania-
Full addressPOST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM Tanzania[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
Sanctions
AuthorityProgramStart dateEnd date
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud, Corruption[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
World Bank2002 Consultant Guidelines 1.25(a)(i)-(ii)
AuthorityWorld Bank[raw]
Program2002 Consultant Guidelines 1.25(a)(i)-(ii)[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Asian Development BankDebarred-
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End datenot available[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions

Data sources

Asian Development Bank Sanctions987

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 · Asian Development Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,037

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 · Inter-American Development Bank

WorldBank Debarred Providers1,166

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: afdb-17d4cba75c05159212d5aae3fc373c95a9cfd5a1 · adb-015082d81f8581955747b708f869a6adfafc601a · iadb-1062 · wbdeb-196430

[raw]Type
Person

[raw]Name
MR. MUNAWER KHALFAN

[raw]Nationality
Tanzania

[raw]Birth date
not available

[raw]Country
Tanzania

[raw]Other name
KHALFAN, MUNAWER · MUNAWER KHALFAN · Mr. Munawer Khalfan

[raw]Topics
Debarred entity