Statements: MAHDI AMER AQIL

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
`LegalEntity:address`	Colombia		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`LegalEntity:alias`	AKIL, Madhy		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`Person:alias`	Mahdi Amer Akil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:alias`	Mahdi Amir Aqil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:alias`	Mahdi Amer Aqil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:alias`	Madhy Akil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`LegalEntity:alias`	AKIL, Mahdi Amer		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`LegalEntity:alias`	AQIL, Mahdi Amir		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`LegalEntity:alias`	AQIL, Mahdi Amer		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`Person:birthDate`	1987-10-30	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:birthPlace`	Maicao, Colombia	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-44519`	2024-11-13
`Person:country`	lb	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:country`	co	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2024-11-02
`LegalEntity:country`	co		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2024-11-02
`Person:country`	co	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2024-11-02
`Person:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2024-11-02
`Person:firstName`	Mahdi	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:firstName`	MADHY	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2024-11-02
`Person:firstName`	MAHDI AMER	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2024-11-02
`Person:firstName`	MAHDI AMER	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2024-11-02
`Person:firstName`	Mahdy	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:firstName`	MAHDI AMER	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2024-11-02
`Person:firstName`	MAHDI AMER	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2024-11-02
`Person:firstName`	MAHDI AMIR	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2024-11-02
`Person:firstName`	Madhy	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:firstName`	MADHY	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2024-11-02
`Person:firstName`	MAHDY AKIL	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2024-06-14
`Person:firstName`	MAHDI AMIR	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:id`	27ac68df1807c1955279075a2137a8517670d95d	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2025-07-23
`Person:id`	a15e5c9f1f63b041c106f1f01f5cc9ac2ce5bec3		us_trade_csl	`ofac-44519`	2024-05-07
`Person:id`	7e996c6231a42b32fa44813df3d3441af36854b4	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2025-07-23
`Person:id`	b93e64c87a793222a3899ac33aa9da5f624f271b	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2025-07-23
`LegalEntity:id`	2e669fe8cd80ebf83849b22e6f46e9f963163b44		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`Person:id`	de03b29b34bf2015ab30ab431799512fc50b5f0d	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2025-07-23
`Person:id`	7c8193d79eb70ddded61c73ad1a3329788fba281	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2025-07-23
`Person:id`	656b02ea969e8b79005ff7d401af0fb9318c32e5	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2025-07-23
`Person:id`	698ba19a5a5974df478330a9d98c573a8b91d8e9	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2025-07-23
`Person:id`	2025c7b360d7d8e9c20ffdcdc483917afb73a69d	eng	us_ofac_sdn	`ofac-44519`	2025-06-02
`Person:id`	e7b9ea941a277812b3f84d617e1fdf9cbd795e95	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2025-07-23
`Person:id`	1b57ff1f81f025cdfc346ac3eebe2c935e379524	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2025-07-23
`Person:idNumber`	3664441	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`LegalEntity:idNumber`	000050624602		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`Person:idNumber`	000050624602	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:idNumber`	1126038243	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:lastName`	AKIL	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2024-11-02
`Person:lastName`	Helbawi	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:lastName`	Aqil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:lastName`	Akil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:lastName`	AKIL	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2024-11-02
`Person:lastName`	AKIL	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2024-11-02
`Person:lastName`	AKIL	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2024-11-02
`Person:lastName`	AQIL	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2024-11-02
`Person:lastName`	AQIL	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2024-11-02
`Person:lastName`	AQIL	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2024-11-02
`Person:lastName`	AQIL	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2024-11-02
`Person:lastName`	HELBAWI	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2024-06-14
`Person:middleName`	Amer	eng	us_ofac_sdn	`ofac-44519`	2024-10-11
`Person:middleName`	Akil	eng	us_ofac_sdn	`ofac-44519`	2024-10-11
`Person:middleName`	Amir	eng	us_ofac_sdn	`ofac-44519`	2024-10-11
`Person:name`	MAHDI AMER AKIL	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2024-11-02
`Person:name`	MAHDI AMER AQIL	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2024-11-02
`Person:name`	MAHDI AMER AKIL	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2024-11-02
`Person:name`	MAHDI AMIR AQIL	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2024-11-02
`Person:name`	MADHY AKIL	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2024-11-02
`Person:name`	HELBAWI, Mahdy Akil		us_trade_csl	`ofac-44519`	2024-05-07
`Person:name`	MAHDI AMIR AQIL	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2024-11-02
`Person:name`	MADHY AKIL	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2024-11-02
`Person:name`	MAHDY AKIL HELBAWI	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2024-06-14
`LegalEntity:name`	HELBAWI, Mahdy Akil		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`Person:name`	Mahdy Akil Helbawi	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:name`	MAHDI AMER AQIL	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2024-11-02
`Person:notes`	(also MAHDI AMER AQIL, MAHDI AMER AKIL, MADHY AKIL, MAHDI AMIR AQIL, MAHDI AMER AQIL, MAHDI AMER AKIL, MADHY AKIL, MAHDI AMIR AQIL)	eng	us_sam_exclusions	`usgsa-s4mrqxdvb`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty80s`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty33h`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty80r`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty33j`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty87p`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty7xq`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty3bf`	2025-07-23
`Person:notes`	(also MAHDY AKIL HELBAWI)	eng	us_sam_exclusions	`usgsa-s4mrty30g`	2025-07-23
`Person:passportNumber`	PE092928	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:passportNumber`	LR0159572	eng	us_ofac_sdn	`ofac-44519`	2023-09-12

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