Statements: Md. Ashfaqur Rahman

Canonical ID: NK-ANMrPcBiMdv2JW26nVwpja · 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`	58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh	ebrd_ineligible	`ebrd-5ff8a0a56013c7d4e6e46fd18373b568621c2f83`	2025-05-09
`LegalEntity:address`	M/S Shimul Enterprise, 58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh	adb_sanctions	`adb-dab8c25005458c13feb168c6e576bb2580883d87`	2025-02-05
`LegalEntity:address`	58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh	worldbank_debarred	`wbdeb-323029`	2024-11-28