Individual · 1 listing(s)
HELBAWI, Mahdy Akil currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2023-09-12 |
| Date of birth | 30 Oct 1987 |
| Place of birth | Maicao, Colombia |
| Nationality | Lebanon; Colombia |
| ID / passport | LR0159572 (Lebanon) expires 14 Nov 2021; 000050624602 (Lebanon) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HELBAWI, Mahdy Akil and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →