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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali, Muhammad · Mr. Muhammad Ali · Muhammad Ali | [sources] | |||
| Other name | Mr. Ali · Mr. Ali. Chief Executive Officer, M/s Nishan Engineers (Pvt.) Ltd. | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Pakistan | [sources] | |||
| Address | 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom · 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b · iadb-individual-muhammad-ali · wbdeb-877160 · afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff · NK-J3ZQzT9FhTMgDrawNMBRhFFor 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 | |
| 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom | United Kingdom | |
| - | World Bank | Fraudulent Practices |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | African Development Bank Group | - |