Lists › EU Consolidated › eu_fsf-EU.125.38
Adil Abdallah Mahdi
Person on the EU Consolidated Financial Sanctions List, listed July 7, 2003. Source reference EU.125.38.
Programs
Names and aliases
| Adil Abdallah Mahdi | primary |
Details
| Countries |  Iraq |
| Birth dates | 1945 |
| Birth places | al-Dur UNKNOWN; Al-Dur (J.O. ES) UNKNOWN; al-Dour (J.O. FR) UNKNOWN |
Remarks (as published)
UNSC RESOLUTION 1483 BASIS
Same name on other lists
ADIL ABDALLAH MAHDI (un_sc), Adil Abdallah MAHDI (ofac_sdn), ADIL ABDALLAH MAHDI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.