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Fahd JAMIL GEORGES

Sanctioned entity

Fahd JAMIL GEORGES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAHD JAMIL GEORGES · Fahd JAMIL GEORGES · JAMIL GEORGES, Fahd				[sources]
Other name	FAHD YAMIL GEORGES · FUAD JAMIL GEORGES · Fahd YAMIL GEORGES · Fuad JAMIL GEORGES				[sources]
Weak alias	EL PADRINO · TURCO				[sources]
Birth date	1941-06-07				[sources]
Nationality	not available				[sources]
Country	Brazil · Paraguay				[sources]
Citizenship	Brazil				[sources]
First name	FAHD · Fahd · Fuad				[sources]
ID Number	`RG-013147`				[sources]
Last name	JAMIL GEORGES · YAMIL GEORGES				[sources]
Address	PEDRO JUAN CABALLERO, AMAMBAY, PRY · Pedro Juan Caballero · Ponta Pora				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Pedro Juan Caballero	Paraguay
Ponta Pora	Brazil

Identifications
Document number	Country	Type	Start date	End date
`RG-013147`	Brazil	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3r7mr · ofac-9757

For experts: raw data explorer

Factsheet Data sources

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