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

Type	Address				[sources]
Country	Iraq				[sources]
Full 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,Â BAGHDAD IRAQ · AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20,Â BAGHDAD Iraq				[sources]
City	BAGHDAD				[sources]
Street address	AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20				[sources]
Last changed	2023-07-27	Last checked	2024-04-25	First seen	2021-11-10

Relationships

Located there
Name	Country
AL THUHAT · AL THUHAT COMPANY GENERAL CONTRACTING AND TRADE (AL THUHAT) · AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT · AL THUHAT COMPANY, GENERAL CONTRACTING AND TRADE (AL THUHAT) · 1 more...	Iraq
MAKAWI, MOUSA MAHDI · MOUSA MAHDI MAKAWI (MR MAKAWI) · MR. MOUSA MAHDI MAKAWI · Mr. Mousa Mahdi Makawi (Mr. Makawi)	Iraq

Data sources

WorldBank Debarred Providers2,108

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Source data IDs: addr-4e27a85e625f9996217106e5143b72b45f43a187 · addr-74271633c54e2ff14df5edf7b8a6200c4e41b1ed · addr-23f4b22565eaeb3f7ca05a344489329bdaa8c65e · addr-a8e82b5887ad8d111e382c4f33aa43b27323331c · addr-1000cbee766be688a79a73326a59d1e87e71960f · addr-5dd7cd00ca8c07995da85a2d9653a065e11e057d · addr-5bafe11ed87886f5c875ea8cd0a1172134a33106

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Factsheet Data sources

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