Canonical ID: Q95626382 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | ADIL ABDALLAH MAHDI | eng | gb_hmt_sanctions | gb-hmt-7618 | |||
Person:name | Adil Abdallah Mahdi al-Duri al-Tikriti | eng | wikidata | Q95626382 | |||
Person:name | Adil Abdallah Mahdi | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:name | Adil Abdallah Mahdi | be_fod_sanctions | be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856 | ||||
Person:name | Adil Abdullah Mahdi Al-Douri | spa | wikidata | Q95626382 | |||
Person:name | 阿迪勒·阿卜杜拉·马赫迪 | zho | wikidata | Q95626382 | |||
Person:name | ADIL ABDALLAH MAHDI | za_fic_sanctions | zafic-463-adil-abdallah-mahdi | ||||
Person:name | Adil Abdallah MAHDI | eng | us_ofac_sdn | ofac-7894 | |||
Person:name | Adil Abdallah Mahdi | eu_fsf | eu-fsf-eu-125-38 | ||||
LegalEntity:name | MAHDI, Adil Abdallah | tw_shtc | tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8 | ||||
Person:nationality | iq | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:nationality | iq | eng | gb_fcdo_sanctions | gb-fcdo-irq0113 | |||
Person:nationality | iq | za_fic_sanctions | zafic-463-adil-abdallah-mahdi | ||||
Person:nationality | iq | eu_fsf | eu-fsf-eu-125-38 | ||||
Person:nationality | iq | fra | fr_tresor_gels_avoir | fr-ga-2263 | |||
Person:nationality | iq | eng | gb_hmt_sanctions | gb-hmt-7618 | |||
Person:nationality | iq | ch_seco_sanctions | ch-seco-1545 | ||||
Person:nationality | iq | ua_sfms_blacklist | ua-sfms-831 | ||||
Person:nationality | iq | fra | mc_fund_freezes | mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3 | |||
Person:nationality | iq | un_sc_sanctions | unsc-6908099 | ||||
Person:notes | Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar | au_dfat_sanctions | au-dfat-697-adil-abdallah-mahdi | ||||
Person:notes | UNSC RESOLUTION 1483 BASIS | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:notes | (UNSC RESOLUTION 1483 BASIS) | be_fod_sanctions | be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856 | ||||
Person:notes | Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar | ch_seco_sanctions | ch-seco-1545 | ||||
Person:notes | Iraqi politician | eng | wikidata | Q95626382 | |||
Person:notes | UNSC RESOLUTION 1483 BASIS | eu_fsf | eu-fsf-eu-125-38 | ||||
Person:notes | Ba'th party regional command chairman, Dhi-Qar; | eng | us_ofac_sdn | ofac-7894 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Zi-Qar, ancien président du parti Baas pour Diyala et al-Anbar | fra | mc_fund_freezes | mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3 | |||
Person:position | ancien président du parti Baas pour Diyala et al-Anbar | fra | fr_tresor_gels_avoir | fr-ga-2263 | |||
Person:position | commandant régional du parti Baas pour le gouvernorat de Zi-Qar | fra | fr_tresor_gels_avoir | fr-ga-2263 | |||
Person:position | Former Ba'th Party Chairman for Diyala and al-Anbar | eu_fsf | eu-fsf-eu-125-38 | ||||
Person:position | Ba'th Party Regional Command Chairman, Dhi-Qar | eu_fsf | eu-fsf-eu-125-38 | ||||
Person:position | Former Ba'th Party Chairman for Diyala and al-Anbar | be_fod_sanctions | be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856 | ||||
Person:position | Ba'th Party Regional Command Chairman, Dhi-Qar | be_fod_sanctions | be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856 | ||||
Person:position | Ba'th Party Regional Command Chairman, Dhi-Qar | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:position | Former Ba'th Party Chairman for Diyala and al-Anbar | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0113 | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-7894 | |||
Person:programId | UN-SC1518 | un_sc_sanctions | unsc-6908099 | ||||
Person:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-2263 | |||
Person:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-1545 | ||||
Person:programId | EU-IRQ | eu_fsf | eu-fsf-eu-125-38 | ||||
Person:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-7618 | |||
Person:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-697-adil-abdallah-mahdi | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7894 | eng | us_ofac_sdn | ofac-7894 | |||
Person:sourceUrl | http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF | be_fod_sanctions | be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2263 | fra | fr_tresor_gels_avoir | fr-ga-2263 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0113 | |||
Person:topics | sanction | za_fic_sanctions | zafic-463-adil-abdallah-mahdi | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-7894 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3 | |||
Person:topics | sanction | us_trade_csl | ofac-7894 | ||||
Person:topics | sanction | ua_sfms_blacklist | ua-sfms-831 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-1545 | ||||
Person:topics | role.pep | wikidata | Q95626382 | ||||
Person:topics | sanction | un_sc_sanctions | unsc-6908099 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-125-38 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-2263 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-7618 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-fa2ecda69d51b4b64229928e0a671f902ccf9856 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-697-adil-abdallah-mahdi | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-125-38 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pbnj | |||
Person:wikidataId | Q95626382 | wikidata | Q95626382 | ||||