Base
Individual3 sanctions listsCOLebanon

Mahdy Akil Helbawi

First seen Sep 12, 2023 · Last confirmed Nov 2, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mahdy Akil Helbawi
Entity Type
Individual (Person)
Countries
CO, Lebanon
OpenSanctions ID
NK-i3P2v2k3WXmzuHoVxqgdKy
Date of Birth
Oct 30, 1987
Place of Birth
Maicao, Colombia
Gender
male
First Seen
Sep 12, 2023
Last Confirmed On List
Nov 2, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Mahdy Akil Helbawi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

Colombia

Aliases (9)

Also Known As
HELBAWI, Mahdy Akil
Mahdi Amir Aqil
AKIL, Mahdi Amer
Mahdi Amer Akil
AQIL, Mahdi Amer
Mahdi Amer Aqil
AQIL, Mahdi Amir
Madhy Akil
AKIL, Madhy

Identification Numbers

TypeNumber
ID Number3664441
ID Number1126038243
ID Number000050624602
PassportPE092928
PassportLR0159572

Related Entities (10)

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LITOGRAFIA VARONOrganization
us_trade_cslus_ofac_sdn
GAVIOTAS LTDA.Organization
us_trade_cslus_ofac_sdn
Didier de Jesus RIOS LOPEZIndividual
us_trade_cslus_ofac_sdn
International Services Agency S.A.S.Organization
us_trade_cslus_ofac_sdn
Viviana GOMEZ GOMEZIndividual
us_trade_cslus_ofac_sdn
Zulma Maria MUSSO TORRESIndividual
us_trade_cslus_ofac_sdn
Rubiel MEDINA CARDONAIndividual
us_trade_cslus_ofac_sdn
COMERCIAL PLANETAOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.