Mahdi Amer AKIL
Sanctioned entityBorn 30 Oct 1987 (38 years old),Lebanon. Named in 6 sanctions listings.
Summary
(also Madhy AKIL, Mahdi Amer AKIL, Mahdi Amer AQIL, Mahdi Amir AQIL, Madhy AKIL, Mahdi Amer AKIL, Mahdi Amer AQIL, Mahdi Amir AQIL)
(also Mahdy Akil HELBAWI)
Sanctions and listings6
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Sep 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 44519treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- Zanga S.A.S.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByColombia
Other links1
- Amer Mohamed Akil RadaSanctionedDebarredExport controlledLinked to"Providing support to"Born 7 Sep 1964VenezuelaLebanonColombia
Identifiers10
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 3664441 | |||
| ID number | 1126038243 | |||
| ID number | 000050624602 | |||
| Passport | LR0159572 | |||
| Passport | PE092928 | |||
| National ID no | 000050624602 | Lebanon | ||
| Passport | PE092928 | Colombia | ||
| Cedula no | 1126038243 | Colombia | ||
| Passport | LR0159572 | Lebanon | 14 Nov 2021 | |
| Identification number | 3664441 | Lebanon |
Other names13
Also known as13
Addresses1
Colombia
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