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Mr. Muhammad Ali

Debarred entity

Mr. Muhammad Ali is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ali, Muhammad · Mr. Muhammad Ali · Muhammad Ali				[sources]
Alias	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	2025-07-23	Last processed	2025-12-01	First seen	2024-10-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-10-30	2028-02-28

Address
Full address	Country
103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom	United Kingdom

Data sources

Inter-American Development Bank Sanctions1,131

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 Sanctions1,265

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

African Development Bank Debarred Entities1,007

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

WorldBank Debarred Providers2,467

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: NK-J3ZQzT9FhTMgDrawNMBRhF · iadb-individual-muhammad-ali · afdb-5270c1c14ef1a7e6dd5acc320f1079b3ef5758ff · wbdeb-877160 · adb-b10fff476aa30ae3a6be8f1f66c4d2892a8bb20b

For experts: raw data explorer

Factsheet Data sources

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