| Type: | INDIVIDUAL |
|---|---|
| Name: | Helbawi Mahdy Akil |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 12-Sep-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 12-Sep-2023 |
|---|---|
| Addresses: | Colombia Colombia Lebanon |
| Remarks: | (Linked To: Rada Amer Mohamed Akil) |
| Profile Id: | 44519 |
| Date Of Birth: | 30-Oct-1987 |
| Countries: | Lebanon ; Colombia |
| Nationality: | Lebanon |
| Gender: | Male |
| Place of Birth: | Maicao, Colombia |
| Citizenship: | Colombia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Colombia |
| National ID No.: | 000050624602 (Lebanon) |
|---|---|
| Passport: | LR0159572 (Lebanon) |
| Passport: | PE092928 (Colombia) |
| Identification Number: | 3664441 (Lebanon) |
| Cedula No.: | 1126038243 (Colombia) |
|
a.k.a.
(strong) |
Akil Madhy |
|---|---|
|
a.k.a.
(strong) |
Akil Mahdi Amer |
|
a.k.a.
(strong) |
Aqil Mahdi Amer |
|
a.k.a.
(strong) |
Aqil Mahdi Amir |
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