Statements: MAHDI AMER AKIL

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:alias`	Mahdi Amir Aqil	eng	us_ofac_sdn	`ofac-44519`	2023-09-12
`Person:alias`	Mahdi Amer Akil	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, Madhy		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`LegalEntity:alias`	AKIL, Mahdi Amer		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`LegalEntity:alias`	AQIL, Mahdi Amer		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09
`LegalEntity:alias`	AQIL, Mahdi Amir		tw_shtc	`tw-shtc-37ede158b8eb788e40c8512a61320c1bcf0d8646`	2025-08-09