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Listed on sanctions / export-control lists
HELBAWI, Mahdy Akil
US OFAC
Individual · 1 listing(s)
HELBAWI, Mahdy Akil appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-09-12 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | AQIL, Mahdi Amer; AKIL, Mahdi Amer; AKIL, Madhy; AQIL, Mahdi Amir |
| Linked to (per the official record) | RADA, Amer Mohamed Akil |
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