Search OpenSanctions

M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)]

Debarred entity

M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Islam, Md. Zahidul (Faruk) · M/s Zahidul Islam Faruque and M/s Zahidul Islam (Faruk)] · M/s Zahidul Islam Faruque, M/s Zahidul Islam (Faruk), and Md. Zahidul Islam Faruque (Faruk) · Md. Zahidul Islam (Faruk) [				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	not available				[sources]
Address	House 91, Road 13 Block-D, Banani Panthapath Dhaka · House 91, Road 13, Bloack-D, Banani, Panthapath, Dhaka, Bangladesh				[sources]
Last change	2025-02-05	Last processed	2025-04-09	First seen	2025-02-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank	-	2009-04-02	-
-	Asian Development Bank	-	2009-04-02	-

Data sources

Asian Development Bank Sanctions1,261

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

Source data IDs: adb-aca4bb0ed3bf94a6aad4d502040a350ffa2fe4fe · adb-ac62f663596a415f9fd536b0e13d038caa2dec02 · adb-40bc04fbaaf3087fc081c9c57b3c9736819f2274

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk