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Muhammad Ali

Debarred entity

Muhammad Ali is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ali, Muhammad · Mr. Muhammad Ali · Muhammad Ali				[sources]
Other name	Mr. Ali · Mr. Ali. Chief Executive Officer, M/s Nishan Engineers (Pvt.) Ltd.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Pakistan				[sources]
Address	103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom · 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2024-10-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-11-26	2028-02-28

Address
Full address	Country
103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom	United Kingdom

Data sources

WorldBank Debarred Providers2,372

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

Asian Development Bank Sanctions1,266

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

African Development Bank Debarred Entities991

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

Inter-American Development Bank Sanctions1,097

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

Source data IDs: iadb-individual-muhammad-ali · NK-J3ZQzT9FhTMgDrawNMBRhF · adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b · afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff · wbdeb-877160

For experts: raw data explorer

Factsheet Data sources

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