Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MD. ABDUR RAZZAK · Md. Abdur Razzak · RAZZAK, MD. ABDUR | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Bangladesh | [sources] | |||
Address | 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 -, Bangladesh · Last Known Address: Rahman Colony, C/o Anisur Rahman, 2nd Floor, Thanapara, Post Office Ishurdi, District Pabna | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
afdb-f21a30c5be2a03b1c2d4eacedbb02574d0119a7c
· wbdeb-55716
· ebrd-dd1dd4929328abc55263ed7c0fdd5e933c81c4fb
· iadb-individual-md-abdur-razzak
· iadb-256
· adb-aea7aeea9d767d60ce321f302b3df0f73334f2ab
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
LAST KNOWN ADDRESS: RAHMAN COLONY, C/O ANISUR RAHMAN, 2ND FLOOR, THANAPARA, POST OFFICE ISHURDI, DISTRICT PABNA -, Bangladesh | Bangladesh |