Mahdy Akil HELBAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Sep 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- Mahdi Amer AQIL
- Mahdi Amer AKIL
- Madhy AKIL
- Mahdi Amir AQIL
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)