Mr. Munawer Khalfan

Debarred entity

Tanzania. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Effective
21 Feb 2014
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 21 Feb 2014adb.org
Effective
31 Jan 2014
Ended
31 Dec 2999
2002 Consultant Guidelines 1.25(a)(i)-(ii)
World BankWorldBank Debarred Providers
worldbank.org
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice, Corrupt Practice
ebrd.com
Effective
31 Jan 2014
Ended
30 Jul 2019
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org

Other names2

Also known as2

Munawer KhalfanKHALFAN, MUNAWER

Addresses3

POST OFFICE , BOX 593, #30 , BURHANI , COMPLEX, MAGORE ST. , UPANGA, DAR ES SALAAM , Tanzania
Post Office Box 593, #30 Burhani Complex, Magore Street, Upanga, Dar Es Salaam, Tanzania
POST OFFICE BOX 593, #30 BURHANI COMPLEX, MAGORE ST. UPANGA, DAR ES SALAAM, Tanzania

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.