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Mahdy Akil Helbawi

Sanctioned entity

Mahdy Akil Helbawi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HELBAWI, Mahdy Akil · MAHDY AKIL HELBAWI · Mahdy Akil Helbawi				[sources]
Other name	MADHY AKIL · MAHDI AMER AKIL · MAHDI AMER AQIL · MAHDI AMIR AQIL · Madhy Akil · 3 more...				[sources]
Birth date	1987-10-30				[sources]
Place of birth	Maicao, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Lebanon				[sources]
Citizenship	Colombia				[sources]
First name	MAHDY AKIL · Madhy · Mahdi · Mahdy				[sources]
ID Number	`000050624602` · `1126038243` · `3664441`				[sources]
Last name	Akil · Aqil · HELBAWI · Helbawi				[sources]
Middle name	Akil · Amer · Amir				[sources]
Passport number	`LR0159572` · `PE092928`				[sources]
Registration number	`FAUHQXEK99F7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-09-12

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Zanga S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1126038243`	Colombia	Cedula No.	-	-
`3664441`	Lebanon	Identification Number	-	-
`PE092928`	Colombia	Passport	-	-
`LR0159572`	Lebanon	Passport	-	2021-11-14
`000050624602`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Amer Mohamed Akil Rada	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-44519 · usgsa-s4mrqxdvb

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
Zanga S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1126038243`	Colombia	Cedula No.	-	-
`3664441`	Lebanon	Identification Number	-	-
`PE092928`	Colombia	Passport	-	-
`LR0159572`	Lebanon	Passport	-	2021-11-14
`000050624602`	Lebanon	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Amer Mohamed Akil Rada	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-12	-
Office of Foreign Assets Control	SDN List	-	-