SDN list · entry 44519
Helbawi Mahdy Akil
Yes. Helbawi Mahdy Akil is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 44519, added on September 12, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Helbawi Mahdy Akil | Primary name | strong |
| Aqil Mahdi Amer | A.K.A. | strong |
| Akil Mahdi Amer | A.K.A. | strong |
| Akil Madhy | A.K.A. | strong |
| Aqil Mahdi Amir | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 000050624602 | Lebanon |
| Passport | LR0159572 | Lebanon |
| Passport | PE092928 | Colombia |
| Identification Number | 3664441 | Lebanon |
| Cedula No. | 1126038243 | Colombia |
Details published by OFAC
| Date of birth | October 30, 1987 |
|---|---|
| Place of birth | Maicao, Colombia |
| Nationality | Lebanon |
| Citizenship | Colombia |
| Address | Colombia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)