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
MA

MAHDI Adil Abdallah

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1945-01-01; 1945-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7894
Asset freeze
2003-09-03activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
Legal bases
United States
Unknown
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

  • MAHDI Adil AbdallahPrimary name
    OFAC ↗
    Record provenance
    ID
    7894
    SHA-256
    539c5c5011a3a4a9d88d5fe18cf690dd57a960aa64ab74315b265f9671035b91
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7894OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7894
    SHA-256
    e773981ba351ea53b15a458861d210c6db1710a3d5ad469d94a58907fe29e4c0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-01-01; 1945-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • al-Dur, IraqBirthplace
    Source not recordedOriginal record not linked