Statements: Adil Abdallah Mahdi

Canonical ID: Q95626382 · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	عادل عبد الله مهدي الدوري	ara	wikidata	`Q95626382`	2023-07-18
`Person:alias`	عادل عبد الله مهدي	ara	ch_seco_sanctions	`ch-seco-1545`	2023-05-31
`Person:alias`	عادل عبد الله مهدي	ara	wikidata	`Q95626382`	2023-07-18
`Person:alias`	عادل عبد الله مهدي	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:alias`	عادل عبد الله مهدي		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:alias`	عادل عبد الله مهدي		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2022-04-27
`Person:alias`	عادل عبد الله مهدي التكريتي	ara	wikidata	`Q95626382`	2023-07-18
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1545`	2023-07-13
`Person:birthDate`	1945	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:birthDate`	1945	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:birthDate`	1945		wikidata	`Q95626382`	2023-07-18
`Person:birthDate`	1945		ch_seco_sanctions	`ch-seco-1545`	2023-04-20
`Person:birthDate`	1945		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthDate`	1945		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2023-07-15
`Person:birthDate`	1945	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2025-08-12
`Person:birthDate`	1945		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthDate`	1945		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:birthDate`	1945	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:birthDate`	1945		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:birthDate`	1945	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:birthDate`	1945	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:birthPlace`	Al-Dur, Iraq		ch_seco_sanctions	`ch-seco-1545`	2023-07-26
`Person:birthPlace`	Al-Dur (J.O. ES)		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	al-Dur		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	al-Dour (J.O. FR)		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	Al-Dur (J.O. ES)		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	al-Dur		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	al-Dur		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2023-04-20
`Person:birthPlace`	al-Dour : IRAK	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:birthPlace`	al-Dur	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:birthPlace`	al-Dur	eng	gb_hmt_sanctions	`gb-hmt-7618`	2025-01-15
`Person:birthPlace`	Ad-Dawr	eng	wikidata	`Q95626382`	2023-07-18
`Person:birthPlace`	al-Dour	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:birthPlace`	al-Dur		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:birthPlace`	al-Dur, Iraq	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:birthPlace`	al-Dour (J.O. FR)		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	アル・ドゥール	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:citizenship`	iq		wikidata	`Q95626382`	2024-11-19
`Person:country`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:country`	iq	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7618`	2024-10-14
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-10-24
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1545`	2025-04-09
`Person:createdAt`	2003-06-27		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-09-26
`Person:deathDate`	2004-03-22		wikidata	`Q95626382`	2023-07-18
`Person:firstName`	ADIL		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:firstName`	ADIL ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:firstName`	ADIL	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:firstName`	Adil Abdallah	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:firstName`	Adil		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:firstName`	ADIL	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:gender`	male	eng	wikidata	`Q95626382`	2023-07-18
`Person:id`	a78dc4c5dd3de8c87639af6678292aa70d55fdc4	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2025-08-12
`Person:id`	c40bc2e3e866a54c9183dc5064986d3dc82e7171		us_trade_csl	`ofac-7894`	2024-05-07
`Person:id`	0073085bd64f70f6aef2b3739b987c27f0f58b86	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2025-08-21
`Person:id`	d7d2b4b05e77b44e3b0002270ca514b13af41dae	eng	us_ofac_sdn	`ofac-7894`	2025-06-02
`Person:id`	01f0449c810e20fc1646c538a6d5c9b7a1bc59d5		ua_sfms_blacklist	`ua-sfms-831`	2025-09-04
`Person:id`	6912ba4f7f058737636ba3d9fc08ef2a0a8bf14e		un_sc_sanctions	`unsc-6908099`	2025-08-22
`Person:id`	6a51c3d9fc08408e026424f029b49e4ccbf787bb		wikidata	`Q95626382`	2025-04-03
`Person:id`	86ce1dbc03bed782f143aa3da3cfba154c8e0d22	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2025-09-02
`Person:id`	a4e2e862c42c37a71690d2746c7de4454f8fc548	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2025-05-21
`LegalEntity:id`	b058672ae68972de4d10e02e62b898a7feb11eb4		tw_shtc	`tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2`	2025-07-21
`Person:id`	2cbb57d59e05a09b1497398fd2b3f3717383709d	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-08-27
`LegalEntity:id`	03180393bc64d3162d297d0cebd6a4b4ea6c9d72		tw_shtc	`tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8`	2025-07-21
`Person:id`	40f83c8790b4943328330de268c062f755e308f8		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-09-26
`Person:id`	903f0e4fc52e7c5203bdcffcb8cedc5ebc16edb2	eng	gb_hmt_sanctions	`gb-hmt-7618`	2025-07-28
`Person:id`	a1042243cf38b82a2094c3b1586467a96652c128		be_fod_sanctions	`eu-fsf-eu-125-38`	2025-05-16
`Person:id`	a75c06a46313c838cc9e2ce314de483abcb3f9f1		eu_fsf	`eu-fsf-eu-125-38`	2025-05-16
`Person:id`	0644f55c2c307c676c7ecdd504123fb1389df3e6		ch_seco_sanctions	`ch-seco-1545`	2025-05-15
`Person:id`	49940675d3f505f8d9d8f5a7784f8d1561d257f7		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-10-24
`Person:lastName`	MAHDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:lastName`	Mahdi		ua_sfms_blacklist	`ua-sfms-831`	2025-09-04
`Person:lastName`	MAHDI	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:lastName`	MAHDI		un_sc_sanctions	`unsc-6908099`	2025-08-22
`Person:lastName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:lastName`	MAHDI	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:modifiedAt`	2003-07-07		eu_fsf	`eu-fsf-eu-125-38`	2025-05-13
`Person:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1545`	2025-04-09
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-125-38`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7618`	2024-10-14
`Person:name`	ADIL ABDALLAH MAHDI		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-04-20
`Person:name`	ADIL ABDALLAH MAHDI		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:name`	ADIL ABDALLAH MAHDI	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:name`	ADIL ABDALLAH MAHDI	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:name`	Adil Abdallah MAHDI	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:name`	Adil Abdallah Mahdi	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:name`	Adil Abdallah Mahdi		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`LegalEntity:name`	MAHDI, Adil Abdallah		tw_shtc	`tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8`	2025-07-21
`LegalEntity:name`	ADIL ABDALLAH MAHDI		tw_shtc	`tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2`	2025-07-21
`Person:name`	ADIL ABDALLAH MAHDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:name`	Adil Abdallah Mahdi		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:name`	MAHDI, Adil Abdallah		us_trade_csl	`ofac-7894`	2024-05-07
`Person:name`	Adil Abdallah Mahdi		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2022-04-27
`Person:name`	Adil Abdallah Mahdi	eng	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:name`	アーディル・アブダッラー・マフディ	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:name`	Adil Abdallah Mahdi		ch_seco_sanctions	`ch-seco-1545`	2023-04-20
`Person:name`	Adil Abdallah Mahdi		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20

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