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Mr. Malek Ben Hassine

Debarred entity
Mr. Malek Ben Hassine is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameMr. Malek Ben Hassine[sources]
Birth datenot available[sources]
NationalityUnited Kingdom[sources]
CountryEgypt[sources]
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Inter-American Development Bank Sanctions1,981

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

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