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Mr. Munawer Khalfan

Debarred entity

Mr. Munawer Khalfan is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	KHALFAN, MUNAWER · MR. MUNAWER KHALFAN · Mr. Munawer Khalfan				[sources]
Legal form	not available				[sources]
Country	Tanzania				[sources]
Status	not available				[sources]
Address	POST OFFICE , BOX 593, #30 , BURHANI , COMPLEX, MAGORE ST. , UPANGA, DAR ES SALAAM , Tanzania · POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania · Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania				[sources]
Last change	2025-03-25	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2014-01-31	-
-	World Bank		2014-01-31	2999-12-31
-	Cross-debarment from World Bank Group		-	-
-	Asian Development Bank		2014-02-21	-

Address
Full address	Country
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania	Tanzania

Data sources

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

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

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

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

Source data IDs: iadb-individual-mr-munawer-khalfan · adb-015082d81f8581955747b708f869a6adfafc601a · wbdeb-196430 · afdb-17d4cba75c05159212d5aae3fc373c95a9cfd5a1 · iadb-1062 · ebrd-724e4503d094e0d3d3119a2dd593f7b1e263b5e5

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Factsheet Data sources

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