Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ADIL ABDALLAH MAHDI · Adil Abdallah MAHDI · Adil Abdallah Mahdi · Adil Abdallah Mahdi al-Duri al-Tikriti · Adil Abdullah Mahdi Al-Douri · | [sources] | |||
Other name | Adil Abdullah Mahdi Al-Douri · عادل عبد الله مهدي · عادل عبد الله مهدي التكريتي · عادل عبد الله مهدي الدوري | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ad-Dawr · Al-Dur (J.O. ES) · Al-Dur, Iraq · al-Dour · al-Dour (J.O. FR) · | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iraq | [sources] | |||
Country | Iraq | [sources] | |||
Citizenship | Iraq | [sources] | |||
Country of birth | Iraq | [sources] | |||
First name | ADIL · ADIL ABDALLAH · Adil · Adil Abdallah | [sources] | |||
Last name | ADIL ABDALLAH MAHDI · Adil Abdallah Mahdi · MAHDI | [sources] | |||
Middle name | MAHDI · Mahdi | [sources] | |||
Second name | ABDALLAH · Abdallah | [sources] | |||
Wikidata ID | Q95626382 | [sources] | |||
Position | Ba'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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.