Statements: Mr. Munawer Khalfan

Canonical ID: NK-icMci3rtNsHZRS3X67QKPx · 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`	Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania	ebrd_ineligible	`ebrd-724e4503d094e0d3d3119a2dd593f7b1e263b5e5`	2024-09-20
`LegalEntity:address`	POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania	worldbank_debarred	`wbdeb-196430`	2024-11-28
`LegalEntity:address`	POST OFFICE , BOX 593, #30 , BURHANI , COMPLEX, MAGORE ST. , UPANGA, DAR ES SALAAM , Tanzania	adb_sanctions	`adb-015082d81f8581955747b708f869a6adfafc601a`	2025-02-05