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:name`	Mr Mousa Mahdi Makawi	ebrd_ineligible	`ebrd-7593a4d970b0461aa75d12a08059be98a1a2e895`	2024-09-20
`Person:name`	Mousa Mahdi Makawi	afdb_sanctions	`afdb-f12dee41658074d2f97102928c626f5431f1fcfd`	2025-07-23
`LegalEntity:name`	MAKAWI, MOUSA MAHDI	adb_sanctions	`adb-001b0100125a5f1ce815d3f4b64ec52135c78f89`	2023-04-20
`LegalEntity:name`	MR. MOUSA MAHDI MAKAWI	worldbank_debarred	`wbdeb-198425`	2023-04-20
`LegalEntity:name`	Mr. Mousa Mahdi Makawi (Mr. Makawi)	iadb_sanctions	`iadb-individual-mr-mousa-mahdi-makawi-mr-makawi`	2023-11-10