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MR. MUHAMMAD ALI

Debarred entity

MR. MUHAMMAD ALI is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MR. MUHAMMAD ALI				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-10-31

Relationships

Address
Full address	Country
103 CYPRESS ROAD, MOTHERWELL, SCOTLAND ML1 5FS, United Kingdom	United Kingdom

Sanctions
Authority	Program	Start date	End date
World Bank	Fraudulent Practices	2024-10-30	2028-02-28

Data sources

WorldBank Debarred Providers2,406

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

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Factsheet Data sources

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