Search Sanctions | SapherCheck

Registration Number	FAUHQXEK99F7
Alias	MADHY AKIL MAHDI AMER AQIL MAHDI AMER AKIL MAHDI AMIR AQIL
ID Number	3664441 000050624602 1126038243
Profile Type	PERSON
Name	HELBAWI, MAHDY AKIL MAHDY AKIL HELBAWI MAHDY AKIL HELBAWI
First Name	MAHDY AKIL MAHDY MAHDI MADHY
Middle Name	AMIR AMER AKIL
Last Name	AQIL HELBAWI AKIL HELBAWI
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1987-10-30
Birth-Place	MAICAO, COLOMBIA
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44519

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44519 Country: United States Entity: NK-i3P2v2k3WXmzuHoVxqgdKy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQXDVB Start Date: 2023-09-12 Listing Date: 2023-09-19 Country: United States Entity: NK-i3P2v2k3WXmzuHoVxqgdKy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-09-12
Link Last Change	2023-09-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-i3P2v2k3WXmzuHoVxqgdKy Object Object Caption: Amer Mohamed Akil Rada Object Datasets Object Datasets: Wikidata US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-09-12 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Amer Muhammad Aqeel Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44499

Alias	IBRAHIM MOHAMED AKIEL IBRAHIM 'AQIL Тахсин ابراهيم عقيل AL-HAJJ ABDUL KHADER IBRAHIM MOHAMED AKIL ABD AL-QADR 'AQIL GHOSN ALI ABDEL MEHDI الحاج عبد القادر AL-HAJJ TAHSIN אל-חאג' תחסין الحاج تحسين إبراهيم عقيل אל-חאג' עבדול חאדר
Weak Alias	'ABD-AL-QADIR TAHSIN
Profile Type	PERSON
Name	IBRAHIMAS AKILAS ابراهیم عقیل IBRAHIM AKIL IBROHIM OQIL 易卜拉欣·阿吉勒 AQIL, IBRAHIM Ібрагім Акіл İBRAHIM AKIL イブラヒム・アキール Ибрагим Акиль אבראהים עקיל إبراهيم عقيل IBRAHIM AQIL
First Name	IBRAHIM GHOSN ABD
Middle Name	MOHAMED ALI ABDEL AL-QADR
Last Name	AKIEL AKIL MEHDI AQIL 'AQIL
Country	LEBANON SYRIA
Nationality	LEBANON
Birth Date	1961-03-20 1962-01-01 1958 1962-12-24
Birth-Place	BIDNAYIL, LEBANON BEDNAYEL YOUNINE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	ONE OF THE LEADERS OF HEZBOLLAH (1962–2024), SPECIALLY DESIGNATED GLOBAL TERRORIST FROM 2019
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18348 https://rewardsforjustice.net/rewards/ibrahim-aqil/

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18348 Country: United States Entity: Q96782263 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Profile Type	PERSON
Name	WILANDA EDEN AKIL
First Name	WILANDA
Middle Name	EDEN
Last Name	AKIL
Country	UNITED STATES
Birth Date	1977-02-24
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ORANGE PARK, FL 32065, USA 1740 CANOPY OAKS DR, ORANGE PARK, FL 32065
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-08-20 Country: United States Entity: us-fed-excl-wilanda-eden-akil-32065-orange-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDHXG0 Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-wilanda-eden-akil-32065-orange-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public