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:name`	Adil Abdallah Mahdi		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:name`	ADIL ABDALLAH MAHDI	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`LegalEntity:name`	ADIL ABDALLAH MAHDI		tw_shtc	`tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2`	2025-07-21
`Person:name`	ADIL ABDALLAH MAHDI	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-14
`LegalEntity:name`	MAHDI, Adil Abdallah		tw_shtc	`tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8`	2025-07-21
`Person:name`	Adil Abdallah Mahdi		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:nationality`	iq		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:nationality`	iq		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2023-04-20
`Person:nationality`	iq		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:nationality`	iq	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:nationality`	iq		ch_seco_sanctions	`ch-seco-1545`	2023-04-20
`Person:nationality`	iq		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:nationality`	iq	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:nationality`	iq	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:nationality`	iq		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-04-20
`Person:nationality`	iq	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:nationality`	iq		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:notes`	Iraqi politician	eng	wikidata	`Q95626382`	2023-07-18
`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`	2023-04-20
`Person:notes`	UNSC RESOLUTION 1483 BASIS		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:notes`	Ba'th party regional command chairman, Dhi-Qar;	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:notes`	UNSC RESOLUTION 1483 BASIS		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`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`	2023-04-20
`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`	2024-12-13
`Person:position`	ancien président du parti Baas pour Diyala et al-Anbar	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:position`	Ba'th Party Regional Command Chairman, Dhi-Qar		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:position`	Former Ba'th Party Chairman for Diyala and al-Anbar		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:position`	commandant régional du parti Baas pour le gouvernorat de Zi-Qar	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:position`	Ba'th Party Regional Command Chairman, Dhi-Qar		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:position`	Former Ba'th Party Chairman for Diyala and al-Anbar		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:programId`	UN-SC1518		un_sc_sanctions	`unsc-6908099`	2025-05-21
`Person:programId`	UN-SC1518		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2025-05-26
`Person:programId`	UN-SC1518	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2025-05-30
`Person:programId`	EU-IRQ		eu_fsf	`eu-fsf-eu-125-38`	2025-05-16
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2025-05-21
`Person:programId`	EU-IRQ		be_fod_sanctions	`eu-fsf-eu-125-38`	2025-05-16
`Person:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-7894`	2025-06-02
`Person:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-7618`	2025-07-28
`Person:programId`	SECO-IRAQ		ch_seco_sanctions	`ch-seco-1545`	2025-05-15
`Person:secondName`	ABDALLAH	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:secondName`	ABDALLAH	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2263	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7894	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-463-adil-abdallah-mahdi`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bd87e5386ef2043763ed96a75fe5e41d6d6628b8`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-50f23187abfcf64088eff792f68f07c5359c38b2`	2025-07-21
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q95626382`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-7894`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1545`	2025-03-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-28
`Person:wikidataId`	Q95626382		wikidata	`Q95626382`	2023-07-18

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