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Mr. M. Babul M. Akhtar

Debarred entity

Mr. M. Babul M. Akhtar is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Akhtar M. Babul M · Akhtar, M. Babul, M. · M. BABUL M. AKHTAR · Mr. M. Babul M. Akhtar				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	not available				[sources]
Address	SOTO PALASH BARI POST OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR -, Bangladesh · Soto Palash Bari Post Office, Soto Palash Bari, Upazila Birganj District, Dinajpur · Soto Palash Bari Post Office, Soto Palash Bari, Upazila Birganj District, Dinajpur, BANGLADESH				[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
-	Asian Development Bank	-	2011-05-17	-
-	Cross-debarment from Asian Development Bank	-	-	-
-	World Bank	Cross Debarment: ADB	2011-06-30	2999-12-31
-	ADB cross debarment · Inter-American Development Bank	-	2011-05-17	-

Address
Full address	Country
SOTO PALASH BARI POST OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR -, Bangladesh	Bangladesh

Data sources

Inter-American Development Bank Sanctions853

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

Asian Development Bank Sanctions1,263

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 Providers2,386

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 Entities1,247

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

Global · EBRD

Source data IDs: iadb-individual-akhtar-m-babul-m · iadb-33 · wbdeb-188413 · adb-c92197d829a5ed3c40be60af4e87b7ba88e81151 · afdb-ce88d671bd37399ddf878c1bc19e51a70c08c696 · ebrd-2bb5b9fde891bfa546c931fafc6a6ce50f2fbe2a

For experts: raw data explorer

Factsheet Data sources

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