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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 | home.treasury.gov · 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 · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-e92d6ff72b78501621b82068f2f68338b72ebfbc · usgsa-s4mrqxdvb · usgsa-s4mrty80s · usgsa-s4mrty7xq · ofac-44519 · tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646 · usgsa-s4mrty80r · usgsa-s4mrty87p · usgsa-s4mrty3bf · usgsa-s4mrty33h · ofac-pr-efba1b199e257e9e147d826e4053c13342cbe7e7 · usgsa-s4mrty33j · usgsa-s4mrty30gFor 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 | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amer Mohamed Akil Rada Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
3664441| Lebanon |
| Identification Number |
| - |
| - |
000050624602 | Lebanon | National ID No. | - | - |