Statements: Mahdy Akil Helbawi

Canonical ID: NK-i3P2v2k3WXmzuHoVxqgdKy · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:lastName`		HELBAWI	eng	us_sam_exclusions		`usgsa-s4mrqxdvb`	2024-06-14
`Person:lastName`		Akil	eng	us_ofac_sdn		`ofac-44519`	2023-09-12
`Person:lastName`		Aqil	eng	us_ofac_sdn		`ofac-44519`	2023-09-12
`Person:lastName`		Helbawi	eng	us_ofac_sdn		`ofac-44519`	2023-09-12

Previous
1 - 4 of 4
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting