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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pbnj`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-6908099`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-125-38`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-831`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848`	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		us_trade_csl	`ofac-7894`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-125-38`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2263`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-697-adil-abdallah-mahdi`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3`	2024-12-13
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-1545`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7618`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7894`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0113`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q95626382`	2023-07-18