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	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:alias`	عادل عبد الله مهدي التكريتي	ara	wikidata	`Q95626382`	2023-07-18
`Person:alias`	عادل عبد الله مهدي	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 الدوري	ara	wikidata	`Q95626382`	2023-07-18
`Person:alias`	عادل عبد الله مهدي		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:alias`	عادل عبد الله مهدي	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2026-01-08
`Person:alias`	عادل عبد الله مهدي		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2022-04-27
`Person:birthCountry`	iq		ch_seco_sanctions	`ch-seco-1545`	2023-07-13
`Person:birthDate`	1945		jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2025-08-12
`Person:birthDate`	1945		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthDate`	1945		mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:birthDate`	1945		gb_fcdo_sanctions	`gb-fcdo-irq0113`	2026-01-08
`Person:birthDate`	1945		wikidata	`Q95626382`	2025-12-11
`Person:birthDate`	1945		us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:birthDate`	1945		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:birthDate`	1945		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthDate`	1945		fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:birthDate`	1945		ch_seco_sanctions	`ch-seco-1545`	2023-04-20
`Person:birthDate`	1945		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2023-07-15
`Person:birthDate`	1945		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:birthDate`	1945		gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:birthPlace`	アル・ドゥール	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:birthPlace`	al-Dur	eng	gb_hmt_sanctions	`gb-hmt-7618`	2025-01-15
`Person:birthPlace`	Al-Dur, Iraq		ch_seco_sanctions	`ch-seco-1545`	2023-07-26
`Person:birthPlace`	al-Dur		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	Al-Dur (J.O. ES)		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	al-Dour (J.O. FR)		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	Ad-Dawr	eng	wikidata	`Q95626382`	2023-07-18
`Person:birthPlace`	al-Dur, Iraq	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:birthPlace`	al-Dour	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:birthPlace`	al-Dour (J.O. FR)		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 (J.O. ES)		be_fod_sanctions	`be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856`	2025-12-01
`Person:birthPlace`	al-Dour (J.O. FR)		be_fod_sanctions	`be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856`	2025-12-01
`Person:birthPlace`	al-Dur		be_fod_sanctions	`be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856`	2025-12-01
`Person:birthPlace`	Al-Dur (J.O. ES)		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:birthPlace`	al-Dur	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2026-01-08
`Person:birthPlace`	al-Dour : IRAK	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:birthPlace`	al-Dur		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:citizenship`	iq		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-11-06
`Person:citizenship`	iq		wikidata	`Q95626382`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pbnj`	2025-12-29
`Person:country`	iq		fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:country`	iq		jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:createdAt`	2003-07-02		gb_hmt_sanctions	`gb-hmt-7618`	2024-10-14
`Person:createdAt`	2003-06-27		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-10-24
`Person:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:createdAt`	2003-06-27		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:createdAt`	2025-12-11		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-12-12
`Person:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-1545`	2025-04-09
`Person:deathDate`	2004-03-22		wikidata	`Q95626382`	2025-12-11
`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:firstName`	ADIL		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:firstName`	ADIL	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:firstName`	ADIL ABDALLAH	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:gender`	male		wikidata	`Q95626382`	2023-07-18
`Person:id`	62de0692d35d2e7ab1008b429911834f8b09250c		fr_tresor_gels_avoir	`fr-ga-2263`	2026-01-06
`Person:id`	87032424fd48646acbf4ebe0c7afcd3b9d21441e		us_sam_exclusions	`usgsa-s4mr3pbnj`	2026-01-06
`Person:id`	d9845bebf82f6efbbe13886a154bec31316cd925		jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2026-01-06
`Person:id`	c40bc2e3e866a54c9183dc5064986d3dc82e7171		us_trade_csl	`ofac-7894`	2026-01-06
`Person:id`	87b04c223c7e923c22fdae25360003e985aa4707		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-12-12
`LegalEntity:id`	b058672ae68972de4d10e02e62b898a7feb11eb4		tw_shtc	`tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2`	2025-07-21
`Person:id`	32360080e741dc144de22aef1b74a8f529851f02		be_fod_sanctions	`be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856`	2025-12-01
`Person:id`	e172c77a5446f9cb421dbf61e4ca291907a241a6		gb_fcdo_sanctions	`gb-fcdo-irq0113`	2026-01-09
`Person:id`	a180e0b1635f39d65cb46ca2caadd734102500c5		us_ofac_sdn	`ofac-7894`	2026-01-06
`Person:id`	6d227fdd0b7c10356482357fd39ff1666e6ef2b1		wikidata	`Q95626382`	2026-01-06
`Person:id`	4dea0c4913d5d1304f09f13ea802e53cd9e0cfe3		gb_fcdo_sanctions	`gb-fcdo-irq0113`	2026-01-07
`Person:id`	a75c06a46313c838cc9e2ce314de483abcb3f9f1		eu_fsf	`eu-fsf-eu-125-38`	2025-05-16
`Person:id`	01f0449c810e20fc1646c538a6d5c9b7a1bc59d5		ua_sfms_blacklist	`ua-sfms-831`	2025-09-04
`Person:id`	a1042243cf38b82a2094c3b1586467a96652c128		be_fod_sanctions	`eu-fsf-eu-125-38`	2025-05-16
`Person:id`	49940675d3f505f8d9d8f5a7784f8d1561d257f7		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-10-24
`Person:id`	6912ba4f7f058737636ba3d9fc08ef2a0a8bf14e		un_sc_sanctions	`unsc-6908099`	2025-08-22
`LegalEntity:id`	03180393bc64d3162d297d0cebd6a4b4ea6c9d72		tw_shtc	`tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8`	2025-07-21
`Person:id`	86ce1dbc03bed782f143aa3da3cfba154c8e0d22		mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2025-09-02
`Person:id`	63a682e3511462063eb42df7afeb36d3995313d1		gb_hmt_sanctions	`gb-hmt-7618`	2025-12-08
`Person:id`	66fc1f255b9085674f22e24c4a8ae91593fc20df		ch_seco_sanctions	`ch-seco-1545`	2026-01-06
`Person:lastName`	MAHDI	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:lastName`	MAHDI	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:lastName`	MAHDI	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:lastName`	MAHDI	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`Person:lastName`	MAHDI		un_sc_sanctions	`unsc-6908099`	2025-08-22
`Person:lastName`	Mahdi		ua_sfms_blacklist	`ua-sfms-831`	2025-09-04
`Person:modifiedAt`	2003-07-07		be_fod_sanctions	`eu-fsf-eu-125-38`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7618`	2024-10-14
`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:name`	Adil Abdallah Mahdi	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`LegalEntity:name`	ADIL ABDALLAH MAHDI		tw_shtc	`tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2`	2025-07-21
`Person:name`	Adil Abdallah MAHDI	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:name`	عادل عبد الله مهدي الدوري التكريتي	ara	wikidata	`Q95626382`	2024-01-31
`Person:name`	Adil Abdallah Mahdi		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:name`	Adil Abdallah Mahdi		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:name`	Adil Abdallah Mahdi		ch_seco_sanctions	`ch-seco-1545`	2023-04-20
`Person:name`	Adil Abdallah Mahdi al-Duri al-Tikriti	eng	wikidata	`Q95626382`	2023-07-18
`Person:name`	ADIL ABDALLAH MAHDI		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-12-12
`Person:name`	Adil Abdallah Mahdi		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20

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