HELBAWI, Mahdy Akil
A timestamped, audit-ready report on HELBAWI, Mahdy Akil: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HELBAWI, Mahdy Akil has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: RADA, Amer Mohamed Akil Individual
- Owned or Controlled By: ZANGA S.A.S. Entity
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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.