Entity record
Mahdy Akil HELBAWIPerson
Mahdy Akil HELBAWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Mahdi Amer AQIL
- Mahdi Amer AKIL
- Madhy AKIL
- Mahdi Amir AQIL
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: RADA, Amer Mohamed Akil) (official source)
Key properties
- Date of birth
- Place of birth
- Maicao, Colombia
Identifiers
- National ID No.
- 000050624602
- Passport
- LR0159572
- Passport
- PE092928
- Identification Number
- 3664441
- Cedula No.
- 1126038243
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender
- Male
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mahdy Akil HELBAWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mahdy-akil-helbawi-nk5e61748a/
Machine-readable export (FTM + lineage): /people/mahdy-akil-helbawi-nk5e61748a/entity.json