Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr Md. Shamsul Alam

#68/A Road #9/A, Dhanmondi R/A, Dhaka-1209

Bangladesh
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Mr Mousa Mahdi Makawi

Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad

Iraq
Ongoing
23 Mar 2016
World Bank Group Fraudulent Practice
Mr. Abuharaira Labaran Gero No. 88 Ahmadu Maikwato Road Sabon Layi Keffi Nassarawa State of Nigeria Nigeria Nigeria
23 Jan 2019
22 Jan 2022
03 Jun 2019
African Development Bank Fraudulent Practice
Mr. Achmad Azharie Jl. Imam Bonjol Gg. Persada No.26 Kemiling Permai Kemiling Bandar Lampung Banda Lampung (Kota)-Lampung INDONESIA Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
Asian Development Bank Collusive Practice
Mr. Alex Opua

Plot 1442
Namugongo Road
P.O. Box 10916
Kampala
Uganda

Uganda
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Mr. Alexander Fedchenko

31-33 Smolenska Str.
Kyiv 03005
Ukraine

Ukraine
29 Jun 2016
28 Dec 2027
18 Nov 2016
World Bank Group Collusive Practice, Corrupt Practice
Mr. Alexandre Antonio Pareja Quintanilla

Calle Pedemonte 110-A
Pisco
Peru

Peru
23 Aug 2016
22 Aug 2021
18 Nov 2016
World Bank Group Fraudulent Practice
Mr. Alfredo Echalar Franco

C. Pedro Blanco Esq., Nicolas Acosta, NRO. 1493, Zona: San Pedro, La Paz, Bolivia

Bolivia
Ongoing
18 Nov 2016
World Bank Group Collusive Practice
Mr. Allan Makabayi

P.O. Box 2100
Plot 30 Kome
Crescent
Luzira
Kampala
Uganda

Uganda
Ongoing
18 Nov 2016
World Bank Group Fraudulent Practice
Mr. Amr Ibrahim El Aroussi

c/o Atcon Engineering & Industry
24 El Thawra Street
Mohandessein
Giza
Egypt

Egypt
Ongoing
14 Sep 2020
World Bank Group Corrupt Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).