1 SapherCheck records found for Person Helbawi, mahdy akil
1. Mahdy Akil Helbawi
2. Sanction Caption: Reciprocal
Link Caption
| 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
|
2 Sanctions
1. Sanction Caption: SDN List| 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 |
1 Unknown Links
1. Link Caption : Other link| 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 |