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MR. MOUSA MAHDI MAKAWI

Debarred entity

MR. MOUSA MAHDI MAKAWI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MAKAWI, MOUSA MAHDI · MR. MOUSA MAHDI MAKAWI · Mousa Mahdi Makawi · Mr Mousa Mahdi Makawi · Mr. Mousa Mahdi Makawi (Mr. Makawi)				[sources]
Alias	Mr Makawi				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Iraq				[sources]
Address	AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, Iraq · AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq · Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq	Iraq

Data sources

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,124

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

WorldBank Debarred Providers2,413

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

African Development Bank Debarred Entities1,003

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: adb-001b0100125a5f1ce815d3f4b64ec52135c78f89 · ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895 · iadb-84 · iadb-individual-mr-mousa-mahdi-makawi-mr-makawi · wbdeb-198425 · afdb-9dddbefac1031bb06aa644538a9f1bbb08367015 · afdb-f12dee41658074d2f97102928c626f5431f1fcfd

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Factsheet Data sources

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