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Fahd JAMIL GEORGES

Debarred entity · Sanctioned entity

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

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	1941-06-07				[sources]
Nationality	Lebanon				[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 - Mato Grosso do Sul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES)

— US SAM Procurement Exclusions, 2025-07-23

(also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES)

— US SAM Procurement Exclusions, 2025-07-23

(also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Ponta Pora - Mato Grosso do Sul	Brazil

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,572

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

United States · GSA

Source data IDs: ofac-9757 · usgsa-s4mr3r0xj · usgsa-s4mr3r7mr · usgsa-s4mr3pbw2

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-8MYxhMdtRhBFXQripBGkU6?nested=true

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Factsheet Descriptions Relationships Data sources

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