1 SapherCheck records found for Person Zakir hossain
1. HOSSAIN, Zakir
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: Cross Debarment: ADB
| Profile Type | PERSON |
|---|---|
| Name |
ZAKIR HOSSAIN
HOSSAIN, ZAKIR ZAKIR HOSSAIN HOSSAIN ZAKIR |
| Country |
BANGLADESH
|
| Nationality |
BANGLADESH
|
| 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: 2012-11-23 Entity: NK-Emoy9sjic5VkmqGbXnbzKF Program: Debarred Reason: Violated ADB's Procurement Guidelines 1.14(a)(ii), (iv), (vii); ADB's Integrity Principles and Guidelines 2.A(ii), (vi), (vii) 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: 2012-11-23 Entity: NK-Emoy9sjic5VkmqGbXnbzKF Reason: CROSS-DEBARMENT: AsDB 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 ADB cross debarment Start Date: 2012-11-23 Entity: NK-Emoy9sjic5VkmqGbXnbzKF Reason: Fraud, Collusion, Obstruction Source URL: https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals |
| Sanction Caption | Cross Debarment: ADB |
|---|---|
| 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: 2013-11-11 End Date: 2999-12-31 Entity: NK-Emoy9sjic5VkmqGbXnbzKF Program: Cross Debarment: ADB Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms |