Statements: Md. Billal Hossain

Canonical ID: NK-fTiDbQKTHudXPpQQtFgFop · 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`	46/1, East Tetjuri Bazar, Tejgaon, Dhaka-215, BANGLADESH, House 407, Road 29, New DOHS, Mohakhali, Dhaka-1206, BANGLADESH	adb_sanctions	`adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977`	2025-02-05
`LegalEntity:address`	46/1, EAST TETJURI BAZAR TEJGAON, DHAKA-215 -, Bangladesh	worldbank_debarred	`wbdeb-582648`	2024-11-28
`LegalEntity:address`	Address 2: 46/1, East Tetjuri Bazar Tejgaon Dhaka-215 BANGLADESH	ebrd_ineligible	`ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b`	2025-05-09
`LegalEntity:address`	HOUSE #407 (1ST FLOOR), ROAD #39, NEW DOHS MOHAKHALI, DHAKA 1206 -, Bangladesh	worldbank_debarred	`wbdeb-582647`	2024-11-28
`LegalEntity:address`	Address 1: House #407 (1st Floor), Road #39 New DOHS Mohakhali Dhaka 1206 BANGLADESH	ebrd_ineligible	`ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b`	2025-05-09
`LegalEntity:addressEntity`	`addr-56325dddc2521bcb780576e41b7dd20d51e5a0d1`	worldbank_debarred	`wbdeb-582648`	2023-07-27
`LegalEntity:addressEntity`	`addr-ef37da4bf143e13e4b421e9abcce5422cd32a92d`	worldbank_debarred	`wbdeb-582647`	2023-07-27
`LegalEntity:country`	bd	worldbank_debarred	`wbdeb-582648`	2023-04-20
`LegalEntity:country`	bd	worldbank_debarred	`wbdeb-582647`	2023-04-20
`LegalEntity:country`	bd	iadb_sanctions	`iadb-individual-md-billal-hossain`	2023-11-10
`LegalEntity:country`	bd	adb_sanctions	`adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977`	2023-04-20
`Person:country`	bd	afdb_sanctions	`afdb-57b08c566d4352e674c0a2826005baf4df97e20b`	2025-04-23
`LegalEntity:country`	bd	ebrd_ineligible	`ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b`	2025-05-09
`LegalEntity:id`	3eec0eeb3b6b910273f4b130150384a9b6a3d5b1	iadb_sanctions	`iadb-individual-md-billal-hossain`	2024-06-13
`LegalEntity:id`	0e25e4318956826f87e5dc5b0a754f8e8ee7606b	worldbank_debarred	`wbdeb-582648`	2024-11-28
`LegalEntity:id`	4a0c3f7e7fd2cb8f916c686a7d2ff42139645b49	worldbank_debarred	`wbdeb-582647`	2024-11-28
`Person:id`	9e876a439497841cc950a616fd5763f90ded5827	afdb_sanctions	`afdb-57b08c566d4352e674c0a2826005baf4df97e20b`	2025-04-23
`LegalEntity:id`	d15cd2983cb673529e67501e7dd48b87191fc48c	adb_sanctions	`adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977`	2025-02-05
`LegalEntity:id`	83055505c97629695f500524d457bb3d5e629ffc	ebrd_ineligible	`ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b`	2025-05-09
`Person:name`	Md. Billal Hossain	afdb_sanctions	`afdb-57b08c566d4352e674c0a2826005baf4df97e20b`	2025-04-23
`LegalEntity:name`	MD. BILLAL HOSSAIN	worldbank_debarred	`wbdeb-582648`	2023-04-20
`LegalEntity:name`	Md. Billal Hossain	iadb_sanctions	`iadb-individual-md-billal-hossain`	2023-11-10
`LegalEntity:name`	Md. Billal Hossain	ebrd_ineligible	`ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b`	2025-05-09
`LegalEntity:name`	Hossain, Md. Billal	adb_sanctions	`adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977`	2023-04-20
`LegalEntity:name`	MD. BILLAL HOSSAIN	worldbank_debarred	`wbdeb-582647`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-57b08c566d4352e674c0a2826005baf4df97e20b`	2025-04-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-md-billal-hossain`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-582647`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-98acf5dd38652c7585e995c5d7038f9f9c25314b`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-582648`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-aa9b1a0b8b5b489419efbaf4285ec99de901d977`	2023-04-20

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