Nex Systems
Type not stated

Md. Zahidul Islam (Faruk)

Debarred entity

Bangladesh. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    2 Apr 2009

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Violated ADB's Integrity Principles and Guidelines 2.A(viii) - Sanction violation.

    Last updated 13 Aug 2004adb.org

  • Effective
    2 Apr 2009

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Sanction violation.

    Last updated 7 Apr 2009adb.org

Other names5

Also known as4

M/s Zahidul Islam (Faruk)Md. Zahidul Islam Faruque (Faruk)M/s Zahidul Islam FaruqueMd. Zahidul Islam Faruque

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Faruk

Addresses2

  • House 91, Road 13, Bloack-D, Banani, Panthapath, Dhaka, Bangladesh

  • House 91, Road 13 Block-D, Banani Panthapath Dhaka

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