Lists of sanctions
18.224.93.225
30.04.2025 05:08:45

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. 04:15
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