Search OpenSanctions

Advanced

Md. Abdur Razzak

Debarred entity
TypePerson[sources]
NameMD. ABDUR RAZZAK · Md. Abdur Razzak · RAZZAK, MD. ABDUR[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBangladesh[sources]
AddressLAST KNOWN , ADDRESS: , RAHMAN COLONY, C/O ANISUR , RAHMAN, 2ND , FLOOR, THANAPARA, POST OFFICE , ISHURDI, DISTRICT PABNA , Bangladesh · LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA -, Bangladesh · Last Known Address: Rahman Colony, C/o Anisur Rahman, 2nd Floor, Thanapara, Post Office Ishurdi, District Pabna[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

WorldBank Debarred Providers2,365

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

African Development Bank Debarred Entities984

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

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

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


Source data IDs: afdb-f21a30c5be2a03b1c2d4eacedbb02574d0119a7c · wbdeb-55716 · ebrd-dd1dd4929328abc55263ed7c0fdd5e933c81c4fb · iadb-individual-md-abdur-razzak · iadb-256 · adb-aea7aeea9d767d60ce321f302b3df0f73334f2ab

For experts: raw data explorer