Search OpenSanctions

Mr. Md. Abdul Awal

Debarred entity

Mr. Md. Abdul Awal is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Awal, Md. Abdul (proprietor of M/S. A.S. Construction) · M/S. A.S. Construction (with Mr. Md. Abdul Awal as proprietor) · MR. MD. ABDUL AWAL · MS. A.S. CONSTRUCTION · Md. Abdul Awal · 1 more...				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Bangladesh				[sources]
ID Number	`260381110024519`				[sources]
Registration number	`000928103-1101`				[sources]
Tax Number	`134746296325`				[sources]
Address	Address 1: House No C-151 Seroil Colony Ghorama Boalia Rajashahi-6000 Bangladesh E-799 · Address 2: Kadirgonj Ghoramara Boalia Rajshahi, 6000 Bangladesh · E-799 KADIRGONJ, GHORAMARA, BOALIA, RAJSHAHI-6000 -, Bangladesh · HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh · House No C-151 Seroil Colony Ghorama Boalia Rajashahi-6000 Bangladesh · 2 more...				[sources]
Last change	2025-05-09	Last processed	2025-08-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-03-14	2030-03-14
-	ADB cross debarment · Inter-American Development Bank		2023-11-09	2030-03-14
-	Asian Development Bank		2023-03-14	2030-03-14
-	Cross-debarment from Asian Development Bank		2023-03-14	2030-03-14
-	Cross-debarment from Asian Development Bank		2023-03-14	2030-03-14
-	World Bank		2023-05-09	2030-03-14
-	World Bank		2023-05-09	2030-03-14
-	African Development Bank Group		2023-03-14	2030-03-14
-	World Bank		2023-05-09	2030-03-14

Address
Full address	Country
HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh	Bangladesh
HOUSE NO. C-151, SEROIL COLONY, GHORAMA, BOALIA, RAJSHAHI-6000 -, Bangladesh	Bangladesh
E-799 KADIRGONJ, GHORAMARA, BOALIA, RAJSHAHI-6000 -, Bangladesh	Bangladesh

Data sources

EBRD Ineligible Entities1,028

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

Global · EBRD

Inter-American Development Bank Sanctions1,004

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

Asian Development Bank Sanctions1,267

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

WorldBank Debarred Providers2,414

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

African Development Bank Debarred Entities1,009

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: wbdeb-750639 · adb-81866a1a2456cc6ab284a31507b56cee482b3f16 · iadb-individual-md-abdul-awal · ebrd-62efe6e08bd309b3dd6edb0afbb52d7846c6932d · ebrd-33da98455520062d5a5aa17b9af609aed9fb71e8 · NK-C9e5nX24bNwRP4X4jCXToC · wbdeb-750637 · afdb-fab0f67485f06450b09509210fa23f76819681f6 · ebrd-844de182f33ad97ad464e61f3786c541c419b290 · ebrd-9870c9222da0e71b859c1c30953a9dfee92d6f54 · adb-4e9f27c9c97ec8a555a350dd616ab02c04578a1e · wbdeb-750641

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk