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Adil Abdallah Mahdi

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iraqi
Nationality
Iraqi
Date of birth
1945.0
Place of birth
al-Dur
Role
Ba'th Party Regional Command Chairman, Dhi-Qar; Former Ba'th Party Chairman for Diyala and al-Anbar

Also known as

Aliases
عادل عبد الله مهدي

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1518 (Iraq) AU DFAT: 1518 (Iraq) 27/06/2003 source ↗

Listed on · 1

AU_DFAT

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Adil Abdallah Mahdi sanctioned?

Yes. Adil Abdallah Mahdi (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2003-06-27T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Adil Abdallah Mahdi?

Adil Abdallah Mahdi is listed by AU DFAT under program AU-1518 (Iraq). See the designations for the issuing authority and source URL of each.

When was Adil Abdallah Mahdi first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-06-27T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Adil Abdallah Mahdi is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.