{"record":{"name":"Al Thuhat Company, General Contracting and Trade (Al Thuhat)","decision":"Debarment","authority":"Inter-American Development Bank","from":"2013-01-29","until":null,"country":"IQ","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Fraud","id":"b41baae5","html":"https://worldwide-corruption.com/record/iraq/inter-american-development-bank/debarment/b41baae5/","json":"https://worldwide-corruption.com/record/iraq/inter-american-development-bank/debarment/b41baae5/index.json","why":"Inter-American Development Bank — debarment (Fraud), from 29 January 2013.","facts":[["Company","Al Thuhat Company, General Contracting and Trade (Al Thuhat)",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraud",null],["From","29 January 2013",null],["Until","—",null],["Status","End date not published",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"49fedb10"},"about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"Iraq","iso2":"IQ","authority":"Inter-American Development Bank","decision":"Debarment","decisions":5,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/iraq/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/iraq/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/iraq/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/iraq/world-bank/debarment/a601e794/","json":"https://worldwide-corruption.com/record/iraq/world-bank/debarment/a601e794/index.json","record":"World Bank · Debarment","date":"2013-01-29"}],"html":"https://worldwide-corruption.com/record/iraq/inter-american-development-bank/debarment/b41baae5/","json":"https://worldwide-corruption.com/record/iraq/inter-american-development-bank/debarment/b41baae5/index.json"}