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HELBAWI, Mahdy Akil

Sanctioned entity

HELBAWI, Mahdy Akil is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HELBAWI, Mahdy Akil · Mahdy Akil Helbawi				[sources]
Other name	Madhy Akil · Mahdi Amer Akil · Mahdi Amer Aqil · Mahdi Amir Aqil				[sources]
Birth date	1987-10-30				[sources]
Place of birth	Maicao, Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Lebanon				[sources]
First name	Madhy · Mahdi · Mahdy				[sources]
ID Number	`000050624602` · `1126038243` · `3664441`				[sources]
Last name	Akil · Aqil · Helbawi				[sources]
Passport number	`LR0159572` · `PE092928`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-09-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Zanga S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`000050624602`	Lebanon	National ID No.	-	-
`1126038243`	Colombia	Cedula No.	-	-
`PE092928`	Colombia	Passport	-	-
`3664441`	Lebanon	Identification Number	-	-
`LR0159572`	Lebanon	Passport	-	2021-11-14

Linked to
Object	Role	Start date	End date
Amer Mohamed Akil Rada	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,931

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Zanga S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`000050624602`	Lebanon	National ID No.	-	-
`1126038243`	Colombia	Cedula No.	-	-
`PE092928`	Colombia	Passport	-	-
`3664441`	Lebanon	Identification Number	-	-
`LR0159572`	Lebanon	Passport	-	2021-11-14

Linked to
Object	Role	Start date	End date
Amer Mohamed Akil Rada	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-