HELBAWI, Mahdy Akil

Individual · Colombia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: CO
CO
Also known as: AQIL, Mahdi Amer; AKIL, Mahdi Amer; AKIL, Madhy; AQIL, Mahdi Amir
Born: 1987-10-30
Nationality: LB, CO
Identifiers: National ID No., 000050624602, LB; Passport, LR0159572, LB, 14 Nov 2021; Passport, PE092928, CO; Identification Number, 3664441, LB; Cedula No., 1126038243, CO; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists