Search OpenSanctions

Advanced

Ali, Muhammad

Debarred entity
TypeLegal entity[sources]
NameAli, Muhammad · MR. MUHAMMAD ALI[sources]
Other nameMr. Ali. Chief Executive Officer, M/s Nishan Engineers (Pvt.) Ltd.[sources]
Legal formnot available[sources]
CountryUnited Kingdom · Pakistan[sources]
Statusnot available[sources]
Address103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom · 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,410

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

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


Source data IDs: adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b · wbdeb-877160

For experts: raw data explorer