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:country`	iq	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10
`LegalEntity:id`	f12e18f752e5ea86a805906da165c745efa9c991	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2024-06-13
`LegalEntity:name`	Mr. Mousa Mahdi Makawi (Mr. Makawi)	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10