HELBAWI, Mahdy Akil SDN — Treasury

Specially Designated Nationals List · Individual · CO · view upstream ↗

Why on the list

(Linked To: RADA, Amer Mohamed Akil)

Programs

SDGT

Key facts

CSL entity number: 44519
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CO
Aliases tracked: 4

Aliases / AKAs

AQIL, Mahdi Amer
AKIL, Mahdi Amer
AKIL, Madhy
AQIL, Mahdi Amir

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