1 SapherCheck records found for Person Engr. amin moussalli
1. Engr. Amin Moussalli
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: Corrupt Practice
| Alias |
ENGR. AMIN MOUSSALLI
|
|---|---|
| Profile Type | PERSON |
| Name |
MOUSSALLI, AMIN (ENGR.)
ENGR. AMIN MOUSSALLI ENGR. AMIN MOUSSALLI |
| Country |
NIGERIA
|
| Nationality |
NIGERIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-10 |
| Datasets |
ASIAN DEVELOPMENT BANK SANCTIONS
WORLDBANK DEBARRED PROVIDERS INTER-AMERICAN DEVELOPMENT BANK SANCTIONS AFRICAN DEVELOPMENT BANK DEBARRED ENTITIES |
| Topics |
DEBARRED ENTITY
|
4 Sanctions
1. Sanction Caption: Debarred| Sanction Caption | Debarred |
|---|---|
| Sanction Datasets |
Asian Development Bank Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Asian Development Bank Start Date: 2022-02-25 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Program: Debarred Reason: Cross-Debarment: WB Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
African Development Bank Debarred Entities |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
African Development Bank Group Start Date: 2022-02-22 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Reason: CROSS-DEBARMENT: WBG Source URL: https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Inter-American Development Bank Sanctions |
| Sanction First Seen | 2023-11-10 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-06-13 |
| Sanction Properties |
Authority:
Inter-American Development Bank WBG cross debarment Start Date: 2022-03-16 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Reason: Corruption Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals |
| Sanction Caption | Corrupt Practice |
|---|---|
| Sanction Datasets |
WorldBank Debarred Providers |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-09-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
World Bank Start Date: 2022-02-22 End Date: 2024-12-21 Entity: NK-oWEx2DddsSrEMzRm423vaP Program: Corrupt Practice Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms |