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HM

Helbawi Mahdy Akil

Sanctioned
Akil Madhy
Type
person
Subtype
Country
Colombia
Date of birth
1987-10-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44519
Asset freeze
2023-09-12activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Akil Mahdi AmerAlias
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    576d7e143233e7aaa1d6091919f1ff328181e511fc38597be04462b3b2cd3ec0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Akil MadhyAlias
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    576d7e143233e7aaa1d6091919f1ff328181e511fc38597be04462b3b2cd3ec0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Helbawi Mahdy AkilPrimary name
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    576d7e143233e7aaa1d6091919f1ff328181e511fc38597be04462b3b2cd3ec0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aqil Mahdi AmirAlias
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    576d7e143233e7aaa1d6091919f1ff328181e511fc38597be04462b3b2cd3ec0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aqil Mahdi AmerAlias
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    576d7e143233e7aaa1d6091919f1ff328181e511fc38597be04462b3b2cd3ec0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • LR0159572PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    6327f6711e5e816078262113763c4630dbd40684f27f5e9ba4454effd3b9f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PE092928PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    6327f6711e5e816078262113763c4630dbd40684f27f5e9ba4454effd3b9f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3664441IDENTIFICATION_NUMBER
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    6327f6711e5e816078262113763c4630dbd40684f27f5e9ba4454effd3b9f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1126038243CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    6327f6711e5e816078262113763c4630dbd40684f27f5e9ba4454effd3b9f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44519OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    6327f6711e5e816078262113763c4630dbd40684f27f5e9ba4454effd3b9f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000050624602NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    6327f6711e5e816078262113763c4630dbd40684f27f5e9ba4454effd3b9f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-10-30Birth date
    Source not recordedOriginal record not linked

Places

  • Maicao, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    44519
    SHA-256
    576d7e143233e7aaa1d6091919f1ff328181e511fc38597be04462b3b2cd3ec0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)