OFAC UID 44519 · SDN · Individual
Mahdy Akil HELBAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 12, 2023
Also known as
- Mahdi Amer AQIL · a.k.a.
- Mahdi Amer AKIL · a.k.a.
- Madhy AKIL · a.k.a.
- Mahdi Amir AQIL · a.k.a.
Addresses
- Colombia
Identifiers
- National ID No.: 000050624602 (Lebanon)
- Passport: LR0159572 (Lebanon)
- Passport: PE092928 (Colombia)
- Identification Number: 3664441 (Lebanon)
- Cedula No.: 1126038243 (Colombia)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: RADA, Amer Mohamed Akil)