Person sanctions dossier

Adil Abdallah MAHDI

ADIL ABDALLAH MAHDI is an individual listed under UN reference IQi.052.

Adil Abdallah MAHDI is listed as person with 5 source listings across 5 authorities.

Programs: 1518 (Iraq), IRAQ2, IRQ, Iraq, The Iraq (Sanctions) (EU Exit) Regulations 2020.

Geography: Iraq.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 697, 154, 7894, IRQ0113, 6908099
• Identifiers: EU Logical ID: 154; UK Unique ID: IRQ0113; OFSI Group ID: 7618; UN Reference Number: IQi.052