Mahdy Akil HELBAWI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: RADA, Amer Mohamed Akil) |
| Date of publication | 12.09.2023 |
Names (5)
| Last name/Name | HELBAWI |
|---|---|
| First name/Name | Mahdy Akil |
| Full name/Name | Mahdy Akil HELBAWI |
| Type | Name |
| Last name/Name | AQIL |
|---|---|
| First name/Name | Mahdi Amer |
| Full name/Name | Mahdi Amer AQIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKIL |
|---|---|
| First name/Name | Mahdi Amer |
| Full name/Name | Mahdi Amer AKIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKIL |
|---|---|
| First name/Name | Madhy |
| Full name/Name | Madhy AKIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AQIL |
|---|---|
| First name/Name | Mahdi Amir |
| Full name/Name | Mahdi Amir AQIL |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Colombia |
|---|---|
| Full address | Colombia |
Birth data (2)
| Birthdate |
|---|
| Place | Maicao, Colombia |
|---|---|
| Country | Colombia |
Identification documents (6)
| Type | National ID No.: 000050624602 |
|---|---|
| Country | Lebanon |
| Type | Passport: LR0159572 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
| Type | Passport: PE092928 |
|---|---|
| Country | Colombia |
| Type | Identification Number: 3664441 |
|---|---|
| Country | Lebanon |
| Type | Cedula No.: 1126038243 |
|---|---|
| Country | Colombia |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
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