Last Updated: January 19, 2026
Mahdy Akil HELBAWI
Aliases
Mahdi Amer AQIL; Mahdi Amer AKIL; Madhy AKIL; Mahdi Amir AQIL
Nationality
Lebanon
DoB
1987-10-30
Address
Colombia
Reg. ID
000050624602, National ID No.; LR0159572, Passport; PE092928, Passport; 3664441, Identification Number; 1126038243, Cedula No.
Official reason
Mahdy Akil Helbawi (Helbawi) is Amer’s son and conducts, on Amer’s behalf, business activities in Colombia, almost certainly in an effort to evade detection and circumvent sanctions. Helbawi established a Colombia-based charcoal company Zanga S.A.S., which has been the main supplier of companies controlled by individuals in this network, including ...
Other Information
https://home.treasury.gov/news/press-releases/jy1726
Date of listing
2023-09-12
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL