Adil Abdallah Mahdi
Sanctioned entityBorn 1945,Iraq. Named in 14 sanctions listings.
Summary
IQi.052
Ba’th Party Regional Command Chairman, Dhi-Qar; Former Ba’th Party Chairman for Diyala and al-Anbar
résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 407)
Ba'th party regional command chairman, Dhi-Qar;
UNSC RESOLUTION 1483 BASIS
(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 397)
(UNSC RESOLUTION 1483 BASIS)
Sanctions and listings14
- Listed
- 8 Jul 2003
EU Restrictive measures on Iraq
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1210/2003 (OJ L169)
Programme EU-IRQfinance.belgium.besanctionsmap.eu
- Listed
- 9 Apr 2025
Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRAQReference 1545Reference IQi.052seco.admin.chseco.admin.ch
- Listed
- 13 Oct 2010
Резолюція РБ ООН 1518 (2003)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 3 Sep 2003
Iraq-Related Sanctions - IRAQ2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAQ2 and block
Unknown
Programme US-IRAQReference 7894treasury.govofac.treasury.gov
- Listed
- 27 Jun 2003
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IQi.052fic.gov.za
Iraq Sanctions - 1518 (Iraq)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1518 Committee
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org
- Effective
- 27 Jun 2003
- Effective
- 16 Jul 2010
イラク前政権の機関、高官又はその関係者等 （Ⅰ．決議第1483号23(b)の対象となる個人）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
バアス党ジー・カール県担当地域指導部議長、バアス党前ディヤーラ県及びアル・アンバール県担当地域指導部議長
Reference 52mof.go.jp
- Listed
- 27 Jun 2003
UN List; Iraq
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IQi.052
Reference IQi.052repet.jus.gob.ar
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Iraq Sanctions - (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme UN-SC1518Reference EU.125.38gels-avoirs.dgtresor.gouv.frun.org
- Listed
- 8 Jul 2003
- Effective
- 7 Jul 2003
EU Restrictive measures on Iraq - IRQ
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=regulation; organisationType=commission
1210/2003 (OJ L169)
Programme EU-IRQReference EU.125.38eur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 1210/2003 du 07/07/2003 and résolution csnu 1483
Autorité de désignation publiée : Organisation des Nations unies
- Listed
- 27 Jun 2003
Positions held5
Period not retained
Former Ba'th Party Chairman for Diyala and al-Anbar
Period not retained
Ba'th Party Regional Command Chairman, Dhi-Qar
Period not retained
commandant régional du parti Baas pour le gouvernorat de Zi-Qar
Period not retained
commandant régional du parti Baas pour le gouvernorat de Zi-Qar, ancien président du parti Baas pour Diyala et al-Anbar
Period not retained
ancien président du parti Baas pour Diyala et al-Anbar
Other names5
Also known as5
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.