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Compliance Report

Generate a timestamped, audit-ready compliance report for HELBAWI, Mahdy Akil, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See HELBAWI, Mahdy Akil's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

HELBAWI, Mahdy Akil has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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HELBAWI, Mahdy Akil

Individual Specially Designated Global Terrorist Block
Added/Updated: September 12, 2023
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Expand a section below to see the full record for HELBAWI, Mahdy Akil.

Identity Details

Also Known As (Aliases)

  • Mahdi Amer AQIL A.K.A.
  • Mahdi Amer AKIL A.K.A.
  • Madhy AKIL A.K.A.
  • Mahdi Amir AQIL A.K.A.
Known Addresses 1
  • Colombia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 12, 2023

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 000050624602
  • Passport: LR0159572
  • Passport: PE092928
  • Identification Number: 3664441
  • Cedula No.: 1126038243
Additional Information
  • Nationality Country: Lebanon
  • Gender: Male
  • Place of Birth: Maicao, Colombia
  • Birthdate: 30 Oct 1987
  • Citizenship Country: Colombia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.