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| 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 | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| SOTO PALASH BARI POST OFFICE, SOTO PALASH BARI, UPAZILA BIRGANJ DISTRICT, DINAJPUR -, Bangladesh | Bangladesh | |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
iadb-33 · ebrd-2bb5b9fde891bfa546c931fafc6a6ce50f2fbe2a · adb-c92197d829a5ed3c40be60af4e87b7ba88e81151 · iadb-individual-akhtar-m-babul-m · afdb-ce88d671bd37399ddf878c1bc19e51a70c08c696 · wbdeb-188413For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.