Mahdy Akil Helbawi OFAC sanctioned

Person · CO;LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 450025108
Type: Person
Sanctions program: US-TERR
Country: CO;LB
Aliases tracked: 4

Aliases / AKAs

Madhy Akil (a.k.a.)
Mahdi Amer Akil (a.k.a.)
Mahdi Amer Aqil (a.k.a.)
Mahdi Amir Aqil (a.k.a.)

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