Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADIL ABDALLAH MAHDI · Adil Abdallah MAHDI · Adil Abdallah Mahdi · Adil Abdallah Mahdi al-Duri al-Tikriti · Adil Abdullah Mahdi Al-Douri · 5 more... | [sources] | |||
Other name | Adil Abdullah Mahdi Al-Douri · عادل عبد الله مهدي · عادل عبد الله مهدي التكريتي · عادل عبد الله مهدي الدوري | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ad-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour (J.O. FR) · 3 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ADIL · Adil · Adil Abdallah | [sources] | |||
Last name | Adil Abdallah Mahdi · MAHDI | [sources] | |||
Middle name | MAHDI · Mahdi | [sources] | |||
Second name | ABDALLAH · Abdallah | [sources] | |||
Wikidata ID | Q95626382 | [sources] | |||
Position | Ba'th Party Regional Command Chairman, Dhi-Qar · Former Ba'th Party Chairman for Diyala and al-Anbar · ancien président du parti Baas pour Diyala et al-Anbar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
NK-evvWYUK8ARJbsWuVaLPPoa
· zafic-463-adil-abdallah-mahdi
· ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848
· au-dfat-697-adil-abdallah-mahdi
· eu-fsf-eu-125-38
· ua-sfms-831
· fr-ga-2263
· zafic-1887
· unsc-6908099
· NK-AEAYwYyLYpuNmumb4nGyST
· ofac-7894
· gb-hmt-7618
· ch-seco-1545
· zafic-460
For experts: raw data explorer
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