Nex Systems
Person

Mr. Muhammad Ali

Debarred entity

United Kingdom. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    26 Nov 2024
    Ended
    28 Feb 2028

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 4 Dec 2024adb.org

  • Effective
    30 Oct 2024
    Ended
    28 Feb 2028

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    30 Oct 2024
    Ended
    28 Feb 2028

    Fraudulent Practices

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    30 Oct 2024
    Ended
    28 Feb 2028

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Connections1

Other links1

Other names3

Also known as3

Mr. AliAli, MuhammadMr Muhammad Ali

Addresses3

  • 103 Cypress Road, Motherwell, Scotland, ML1 5FS, United Kingdom

  • 103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom

  • Chief Executive Officer M/s Nishan Engineers (Pvt.) Ltd. 103 Cypress Road Motherwell Scotland UK, ML1 5FS

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