Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fahd JAMIL GEORGES · JAMIL GEORGES, Fahd | [sources] | |||
Other name | Fahd YAMIL GEORGES · Fuad JAMIL GEORGES | [sources] | |||
Weak alias | EL PADRINO · TURCO | [sources] | |||
Birth date | [sources] | ||||
Nationality | Brazil | [sources] | |||
Country | Brazil · Paraguay | [sources] | |||
First name | Fahd · Fuad | [sources] | |||
ID Number | RG-013147 | [sources] | |||
Last name | JAMIL GEORGES · YAMIL GEORGES | [sources] | |||
Address | Pedro Juan Caballero · Ponta Pora | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Ponta Pora | Brazil | |
Pedro Juan Caballero | Paraguay |