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| 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 · | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | FAUHQXEK99F7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Zanga S.A.S. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Amer Mohamed Akil Rada Sanctioned entity | Providing support to | - | - | |