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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HELBAWI, Mahdy Akil · MADHY AKIL · MAHDI AMER AKIL · MAHDI AMER AQIL · MAHDI AMIR AQIL · | [sources] | |||
| Other name | AKIL, Madhy · AKIL, Mahdi Amer · AQIL, Mahdi Amer · AQIL, Mahdi Amir · Madhy Akil · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Maicao, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | MAHDI AMER · MAHDI AMIR · MAHDY AKIL · Madhy · Mahdi · | [sources] | |||
| ID Number | 000050624602 · 1126038243 · 3664441 | [sources] | |||
| Last name | Akil · Aqil · Helbawi | [sources] | |||
| Middle name | Akil · Amer · Amir | [sources] | |||
| Passport number | LR0159572 · PE092928 | [sources] | |||
| Unique Entity ID | FAUHQXEK99F7 · L28PEA2TKLS1 · L91UTLLLNP86 · L93CLJYTYF37 · LSVMNA1ZFS75 | [sources] | |||
| Address | Colombia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDY AKIL HELBAWI)
(also MAHDI AMER AQIL, MAHDI AMER AKIL, MADHY AKIL, MAHDI AMIR AQIL, MAHDI AMER AQIL, MAHDI AMER AKIL, MADHY AKIL, MAHDI AMIR AQIL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrty30g · tw-shtc-e92d6ff72b78501621b82068f2f68338b72ebfbc · usgsa-s4mrty33j · usgsa-s4mrty80r · usgsa-s4mrty87p · ofac-44519 · usgsa-s4mrty80s · usgsa-s4mrqxdvb · usgsa-s4mrty33h · usgsa-s4mrty3bf · tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 · usgsa-s4mrty7xqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zanga S.A.S. Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AMER MUHAMMAD AQEEL Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
000050624602| Lebanon |
| National ID No. |
| - |
| - |
3664441 | Lebanon | Identification Number | - | - |