Mahdy Akil Helbawi

Sanctioned
Terrorist
Adverse Media
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Last update: 02/06/2026
Name: Mahdy Akil Helbawi
Birth: 1987-10-30 COL
Nationality: LBN
Person type: label.person_type.P
Other names: Mahdy Akil Helbawi, Mahdi Amer Aqil, Mahdi Amer Akil, Madhy Akil, Mahdi Amir Aqil, Mehdi Akil Helbawi
Identifiers: Array, Array, Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Mahdy Akil Helbawi have any sanctions?

Yes, Mahdy Akil Helbawi is sanctioned by:

2. Can I receive AML sanctions alerts on Mahdy Akil Helbawi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mahdy Akil Helbawi:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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