Statements: Mr Mousa Mahdi Makawi

Canonical ID: NK-3tVDYk7Gp7GDUErF9g8oHr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	AL KAZIMIYAH, ABDUL MOHSEN AL-KAZIMI SQUARE, DISTRICT: 411 SH/17, BUILDING: 20, BAGHDAD, Iraq	worldbank_debarred	`wbdeb-198425`	2024-11-28
`LegalEntity:address`	AL KAZIMIYAH, ABDUL MOHSEN , AL-KAZIMI , SQUARE, DISTRICT: 411 , SH/17, BUILDING: 20, BAGHDAD, Iraq	adb_sanctions	`adb-001b0100125a5f1ce815d3f4b64ec52135c78f89`	2025-02-13
`LegalEntity:address`	Al Kazimiyah, Abdul Mohsen Al-Kazimi Square, District: 411 sh/17, Building 20, Baghdad	ebrd_ineligible	`ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895`	2024-09-20
`LegalEntity:addressEntity`	`addr-5bafe11ed87886f5c875ea8cd0a1172134a33106`	worldbank_debarred	`wbdeb-198425`	2023-07-27
`Person:alias`	Mr Makawi	afdb_sanctions	`afdb-f12dee41658074d2f97102928c626f5431f1fcfd`	2025-07-23
`LegalEntity:country`	iq	worldbank_debarred	`wbdeb-198425`	2023-04-20
`Person:country`	iq	afdb_sanctions	`afdb-f12dee41658074d2f97102928c626f5431f1fcfd`	2025-04-23
`LegalEntity:country`	iq	ebrd_ineligible	`ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895`	2024-09-20
`LegalEntity:country`	iq	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10
`LegalEntity:id`	d50698c46cb08ae94ce13b98219334f93bcce6e0	adb_sanctions	`adb-001b0100125a5f1ce815d3f4b64ec52135c78f89`	2025-02-13
`LegalEntity:id`	c5ae531ebc4901a818aa416aab168957c6fc4a7c	ebrd_ineligible	`ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895`	2025-03-25
`LegalEntity:id`	7596deea4124c286d9dff88f24fa17e64516718e	worldbank_debarred	`wbdeb-198425`	2024-11-28
`LegalEntity:id`	f12e18f752e5ea86a805906da165c745efa9c991	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2024-06-13
`Person:id`	44b14a8c9db98af888c0d25ea61e1fa8a735fbb8	afdb_sanctions	`afdb-f12dee41658074d2f97102928c626f5431f1fcfd`	2025-07-23
`LegalEntity:name`	Mr Mousa Mahdi Makawi	ebrd_ineligible	`ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895`	2024-09-20
`LegalEntity:name`	MAKAWI, MOUSA MAHDI	adb_sanctions	`adb-001b0100125a5f1ce815d3f4b64ec52135c78f89`	2023-04-20
`Person:name`	Mousa Mahdi Makawi	afdb_sanctions	`afdb-f12dee41658074d2f97102928c626f5431f1fcfd`	2025-07-23
`LegalEntity:name`	Mr. Mousa Mahdi Makawi (Mr. Makawi)	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10
`LegalEntity:name`	MR. MOUSA MAHDI MAKAWI	worldbank_debarred	`wbdeb-198425`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-198425`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-f12dee41658074d2f97102928c626f5431f1fcfd`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-001b0100125a5f1ce815d3f4b64ec52135c78f89`	2023-04-20

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