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MR. AMIR UDDIN SHAH

Debarred entity

MR. AMIR UDDIN SHAH is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Amir Uddin Shah · MR. AMIR UDDIN SHAH · SHAH, Amir Uddin				[sources]
Legal form	not available				[sources]
Country	Pakistan				[sources]
Status	not available				[sources]
Address	ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan · Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan · Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN · SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan · Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan				[sources]
Last change	2025-03-25	Last processed	2025-04-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank	Cross Debarment: ADB	2022-11-08	2028-07-13
-	Asian Development Bank	-	2022-07-13	2028-07-13
-	Cross-debarment from Asian Development Bank	-	2022-07-13	2028-07-13
-	ADB cross debarment · Inter-American Development Bank	Debarment	2022-11-27	2028-07-13
-	World Bank	Cross Debarment: ADB	2022-11-08	2028-07-13

Address
Full address	Country
SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan	Pakistan
ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan	Pakistan

Data sources

Asian Development Bank Sanctions1,262

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions855

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 · IADB

WorldBank Debarred Providers2,396

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-fc8a2f9060926705b72c7b523c79b2480c7448f8 · wbdeb-707224 · adb-0f7cd5362d9b0c3153313c94160c3f2cdbbc9ca3 · iadb-individual-amir-uddin-shah · iadb-2173 · ebrd-8e13f6d779613ba3f49f92fd7a0493d257bbfd3e · wbdeb-707120

For experts: raw data explorer

Factsheet Data sources

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