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Search guide · Data current as of 2025-05-09

GLOBAL ISLAMI BANK PLC
Organization · Bangladesh
NRBC BANK PLC.
Organization · Bangladesh
NRB BANK LIMITED
Organization · Bangladesh
ONE BANK PLC
Organization · Bangladesh
THE PREMIER BANK PLC
Organization · Bangladesh
PUBALI BANK PLC
Organization · Bangladesh
RUPALI BANK PLC. RUPALI BHABAN
Organization · Bangladesh
M/s Mondol & Co.
Legal entity · Debarred entity · Bangladesh
Lead Enterprises (
Legal entity · Debarred entity · Bangladesh
Shohag, Md. Jahidur Rana
Legal entity · Debarred entity · Bangladesh
M/s Rana International Builders or “RIB”)
Legal entity · Debarred entity · Bangladesh
M/S Pias Construction, Bangladesh (
Legal entity · Debarred entity · Bangladesh
Ahmed, Shoeb
Legal entity · Debarred entity · Bangladesh
Alam, Mohammad (Md. Alam)
Legal entity · Debarred entity · Bangladesh
Rana International Builders (M/s Rana International Builders) a.k.a. Rana Builders PVT. LTD.
Legal entity · Debarred entity · Bangladesh
Sikder, Golam Kabir
Legal entity · Debarred entity · Bangladesh
Syed Monjur Hossain
Person · Politician · Bangladesh
Serniabat Sadiq Abdullah
Person · Politician · Bangladesh
Mr. Mahabub Alam Mallick
Person · Debarred entity · Bangladesh
Mr. A K M Shahid Ullah
Person · Debarred entity · Bangladesh
Mohammed Asad Ullah
Person · Debarred entity · Bangladesh
Mr. Ziaur Rahman
Person · Debarred entity · Bangladesh
Astra Biopharmaceuticals Limited
Company · Debarred entity · Bangladesh
Eswari Electricals Pvt. Limited
Company · Debarred entity · Bangladesh · India
M.N. Mallick & Company
Company · Debarred entity · Bangladesh

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Topics

2,070Politician 121Judge 82Debarred entity 79Crime 79Wanted 67Bank 56Close Associate 43Military 35Trade risk 27Sanctioned entity

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Data sources

2,045Wikidata 1,881Wikidata Persons in Relevant Categories 517Every Politician 482Wikidata Politically Exposed Persons 105Global Energy Ownership Tracker 69Business Identifier Code (BIC) Reference Data 63INTERPOL Red Notices 47Asian Development Bank Sanctions 39US CIA World Leaders 33Inter-American Development Bank Sanctions

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Countries

2,573Bangladesh 217Pakistan 52United Kingdom 17Poland 9India 7United States of America 5Afghanistan 4China 3Bosnia and Herzegovina 3Canada

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