MR. MUSTAFA HAJI ALWY

Debarred entity

Indonesia. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
29 Dec 2020
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Effective
9 Apr 2021
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Effective
29 Dec 2020
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB’s Integrity Principles and Guidelines 2A (ii) and (x).
Last updated 29 Dec 2020adb.org

Other names2

Also known as2

Mustafa Haji AlwyHaji Alwy, Mustafa

Addresses2

#14 HERCULUES STREET, D.15. CURUG PERMAL RESIDENCE, BOGOR CITY 16113, WEST JAVA PROVINCE, Indonesia
#14 Hercules Street, D. 14, Curug Permai Residence , Bogor City 16113 , West Java Province , INDONESIA

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