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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAHD YAMIL GEORGES · FUAD JAMIL GEORGES · Fahd JAMIL GEORGES · JAMIL GEORGES, Fahd | [sources] | |||
| Alias | Fahd YAMIL GEORGES · Fuad JAMIL GEORGES | [sources] | |||
| Weak alias | EL PADRINO · TURCO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Brazil · Paraguay · United States | [sources] | |||
| Citizenship | Brazil | [sources] | |||
| First name | Fahd · Fuad | [sources] | |||
| ID Number | RG-013147 | [sources] | |||
| Last name | JAMIL GEORGES · YAMIL GEORGES | [sources] | |||
| Address | PEDRO JUAN CABALLERO, AMAMBAY · Pedro Juan Caballero · Ponta Pora | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES)
(also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES)
(also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3pbw2 · usgsa-s4mr3r7mr · usgsa-s4mr3r0xj · ofac-9757For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ponta Pora | Brazil | |
| Pedro Juan Caballero | Paraguay | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |