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Adil Abdallah Mahdi

Politician · Sanctioned entity
TypePerson[sources]
NameADIL ABDALLAH MAHDI · Adil Abdallah MAHDI · Adil Abdallah Mahdi · Adil Abdallah Mahdi al-Duri al-Tikriti · Adil Abdullah Mahdi Al-Douri · 5 more...[sources]
Other nameAdil Abdullah Mahdi Al-Douri · عادل عبد الله مهدي · عادل عبد الله مهدي التكريتي · عادل عبد الله مهدي الدوري[sources]
Birth date[sources]
Place of birthAd-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour (J.O. FR) · 4 more...[sources]
Death date[sources]
Gendermale[sources]
NationalityIraq[sources]
CountryIraq[sources]
CitizenshipIraq[sources]
Country of birthIraq[sources]
First nameADIL · ADIL ABDALLAH · Adil · Adil Abdallah[sources]
Last nameADIL ABDALLAH MAHDI · Adil Abdallah Mahdi · MAHDI[sources]
Middle nameMAHDI · Mahdi[sources]
Second nameABDALLAH · Abdallah[sources]
Wikidata IDQ95626382[sources]
PositionBa'th Party Regional Command Chairman, Dhi-Qar · Former Ba'th Party Chairman for Diyala and al-Anbar · ancien président du parti Baas pour Diyala et al-Anbar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar · commandant régional du parti Baas pour le gouvernorat de Zi-Qar, ancien président du parti Baas pour Diyala et al-Anbar[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar

Australian Sanctions Consolidated List,

UNSC RESOLUTION 1483 BASIS

Belgian Financial Sanctions,

Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar

Swiss SECO Sanctions/Embargoes,

UNSC RESOLUTION 1483 BASIS

EU Financial Sanctions Files (FSF),

Ba'th party regional command chairman, Dhi-Qar;

US OFAC Specially Designated Nationals (SDN) List,

Iraqi politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,301

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

Wikidata383,310

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: fr-ga-2263 · zafic-460 · ch-seco-1545 · unsc-6908099 · mc-freezes-bb73de5ebae17dd944dae454492f25480522afc3 · ua-sfms-831 · NK-evvWYUK8ARJbsWuVaLPPoa · eu-fsf-eu-125-38 · ofac-7894 · usgsa-s4mr3pbnj · gb-fcdo-irq0113 · zafic-463-adil-abdallah-mahdi · ja-mof-e866cab3ade4fdd16e729a34447e4465a0e06848 · NK-AEAYwYyLYpuNmumb4nGyST · gb-hmt-7618 · zafic-1887 · au-dfat-697-adil-abdallah-mahdi

For experts: raw data explorer