MR. AMIR UDDIN SHAH

Debarred entity

Pakistan. Named in 5 sanctions listings.

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Sanctions and listings5

Effective
13 Jul 2022
Ended
13 Jul 2028
Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
13 Jul 2022
Ended
13 Jul 2028
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Last updated 18 Jul 2022adb.org
Effective
8 Nov 2022
Ended
13 Jul 2028
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
8 Nov 2022
Ended
13 Jul 2028
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
13 Jul 2022
Ended
13 Jul 2028
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org

Other names3

Also known as3

Mr Amir Uddin ShahSHAH, Amir UddinAmir Uddin Shah

Addresses5

Address 2: Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan
SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan
Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN
Address 1: Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan
ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan

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