Statements: Mahabub Alam Mallick

Canonical ID: NK-9NrN5Cqun3nCCD4otF9Sxr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	87 PURANA PALTAN LINE, DHAKA 1000 -, Bangladesh	worldbank_debarred	`wbdeb-671886`	2024-11-28
`LegalEntity:address`	87 Purana Paltan Line Dhaka 1000 BANGLADESH	ebrd_ineligible	`ebrd-98e01750d4c5a05677c549b751232991c27e2815`	2024-09-20
`LegalEntity:address`	c/o M. N. Mallick & Company, 87 Purana Paltan Line, Dhaka 1000, BANGLADESH	adb_sanctions	`adb-ec9d75a59d4107a3691b4f62726f5069c01a79b7`	2024-11-29
`LegalEntity:addressEntity`	`addr-2f8ca2cbe4ba50020d7e85a60f98b4e730b9a611`	worldbank_debarred	`wbdeb-671886`	2023-07-27
`LegalEntity:country`	bd	iadb_sanctions	`iadb-individual-mahabub-alam-mallick`	2023-11-10
`LegalEntity:country`	bd	ebrd_ineligible	`ebrd-98e01750d4c5a05677c549b751232991c27e2815`	2024-09-20
`LegalEntity:country`	bd	worldbank_debarred	`wbdeb-671886`	2023-04-20
`LegalEntity:country`	bd	adb_sanctions	`adb-ec9d75a59d4107a3691b4f62726f5069c01a79b7`	2023-04-20
`Person:country`	bd	afdb_sanctions	`afdb-dcb895c15228c30db68ae2eaad39c2f4dab695aa`	2023-04-20
`LegalEntity:id`	5d3c58fef99e5f98aad8d8582958be290a841b45	ebrd_ineligible	`ebrd-98e01750d4c5a05677c549b751232991c27e2815`	2025-03-25
`LegalEntity:id`	ff51755785de14c52b139b1a0d4c776bb2aba660	iadb_sanctions	`iadb-individual-mahabub-alam-mallick`	2024-06-13
`LegalEntity:id`	86ab09176479833e72bf71078b9e4e314606cdc9	worldbank_debarred	`wbdeb-671886`	2024-11-28
`Person:id`	147e7af693c9be01a2f139ddef6c9e41ad995186	afdb_sanctions	`afdb-dcb895c15228c30db68ae2eaad39c2f4dab695aa`	2025-04-12
`LegalEntity:id`	93feac03af6a9dc1cb7dec041894c7451131ef87	adb_sanctions	`adb-ec9d75a59d4107a3691b4f62726f5069c01a79b7`	2025-02-05
`LegalEntity:name`	MALLICK, Mahabub Alam	adb_sanctions	`adb-ec9d75a59d4107a3691b4f62726f5069c01a79b7`	2023-04-20
`Person:name`	Mahabub Alam Mallick	afdb_sanctions	`afdb-dcb895c15228c30db68ae2eaad39c2f4dab695aa`	2023-04-20
`LegalEntity:name`	Mahabub Alam Mallick	iadb_sanctions	`iadb-individual-mahabub-alam-mallick`	2023-11-10
`LegalEntity:name`	Mr. Mahabub Alam Mallick	ebrd_ineligible	`ebrd-98e01750d4c5a05677c549b751232991c27e2815`	2024-09-20
`LegalEntity:name`	MR. MAHABUB ALAM MALLICK	worldbank_debarred	`wbdeb-671886`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-dcb895c15228c30db68ae2eaad39c2f4dab695aa`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-98e01750d4c5a05677c549b751232991c27e2815`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-671886`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-ec9d75a59d4107a3691b4f62726f5069c01a79b7`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mahabub-alam-mallick`	2023-11-10

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