# Mahdy Akil Helbawi

> **OFAC-sanctioned person** · program: **US-TERR** · country: CO;LB

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

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

## Key facts

- **OFAC UID:** 450025108
- **Primary name:** Mahdy Akil Helbawi
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** CO;LB
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=450025108

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 450025108. Retrieved via AI Analytics 2026-07-09 from https://api.ai-analytics.org/sanction/450025108. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mahdy%20Akil%20Helbawi) · CC0 1.0*