KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Adil Abdallah Mahdi

Sanctioned
Type
person
Subtype
Country
Iraq
Date of birth
1945
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.125.38
Asset freeze
2003-07-08activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNSC RESOLUTION 1483 BASIS

Source ↗
Legal bases
European Union
EU regulation 1210/2003 (OJ L169)regulation 1210/2003 (OJ L169)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Adil Abdallah MahdiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.125.38
    SHA-256
    b57ac1377a4cbb8b539a962671fbb515d0281ca425f4506e4e54983bfa26f082
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Adil Abdallah MahdiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.125.38
    SHA-256
    b57ac1377a4cbb8b539a962671fbb515d0281ca425f4506e4e54983bfa26f082
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1945Birth date
    Source not recordedOriginal record not linked

Places

  • Al-Dur (J.O. ES); al-Dur; al-Dour (J.O. FR)Birthplace
    Source not recordedOriginal record not linked
  • al-Dur; Al-Dur (J.O. ES); al-Dour (J.O. FR)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IraqNationality
    EU FSF ↗
    Record provenance
    ID
    EU.125.38
    SHA-256
    b57ac1377a4cbb8b539a962671fbb515d0281ca425f4506e4e54983bfa26f082
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)