Lists › OFAC SDN › ofac_sdn-9757
Fahd JAMIL GEORGES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9757.
Programs
Names and aliases
| Fahd JAMIL GEORGES | primary |
| Fuad JAMIL GEORGES | alias (strong) |
| Fahd YAMIL GEORGES | alias (strong) |
| EL PADRINO | alias (weak) |
| TURCO | alias (weak) |
Identifiers
| Cedula No. | RG-013147 | Brazil |
Details
| Countries |  Brazil  Lebanon  Paraguay |
| Birth dates | 1941-06-07 |
| Addresses | Ponta Pora Mato Grosso do Sul Brazil; Pedro Juan Caballero Amambay Paraguay |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.