Mahdy Akil Helbawi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
Adverse media
- https://globeecho.com/news/treasury-imposes-terrorism-sanctions-on-hezbollah-linked-network-in-lebanon-south-america/
- https://www.diariolasamericas.com/america-latina/colombia-apresa-un-supuesto-miembro-hezbola-n5361583
- https://www.diariolasamericas.com/america-latina/colombia-apresa-un-supuesto-miembro-hezbola-n5361583
- https://radio3cadenapatagonia.com.ar/colombia-impone-prision-contra-mahdy-akil-helbawi-vinculado-con-hezbola/
- https://radio3cadenapatagonia.com.ar/colombia-impone-prision-contra-mahdy-akil-helbawi-vinculado-con-hezbola/
- https://aurora-israel.co.il/it/Arrestano-un-colombiano-libanese-che-finanziava-Hezbollah/
- https://aurora-israel.co.il/it/Arrestano-un-colombiano-libanese-che-finanziava-Hezbollah/
- https://www.radiosantafe.com/2024/08/10/envian-a-la-carcel-a-sujeto-libanes-capturado-en-cucuta-es-senalado-de-ser-miembro-del-movimiento-terrorista-hezbola
- https://www.radiosantafe.com/2024/08/10/envian-a-la-carcel-a-sujeto-libanes-capturado-en-cucuta-es-senalado-de-ser-miembro-del-movimiento-terrorista-hezbola
- https://www.infobae.com/colombia/2024/11/05/asi-funcionaba-las-empresas-fachada-de-los-hombres-de-hezbola-con-nacionalidad-colombiana-investigan-si-exportaban-cocaina-al-libano/
- https://www.infobae.com/colombia/2024/11/05/asi-funcionaba-las-empresas-fachada-de-los-hombres-de-hezbola-con-nacionalidad-colombiana-investigan-si-exportaban-cocaina-al-libano/
- https://www.infobae.com/colombia/2024/11/05/asi-funcionaba-las-empresas-fachada-de-los-hombres-de-hezbola-con-nacionalidad-colombiana-investigan-si-exportaban-cocaina-al-libano/
Charges
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Relationships
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Adverse info
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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: