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Fahd JAMIL GEORGES

Sanctioned entity
TypePerson[sources]
NameFAHD JAMIL GEORGES · FAHD YAMIL GEORGES · FUAD JAMIL GEORGES · Fahd JAMIL GEORGES · JAMIL GEORGES, Fahd[sources]
Other nameFAHD JAMIL GEORGES · FAHD YAMIL GEORGES · FUAD JAMIL GEORGES · Fahd YAMIL GEORGES · Fuad JAMIL GEORGES[sources]
Weak aliasEL PADRINO · TURCO[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryBrazil · Paraguay[sources]
CitizenshipBrazil[sources]
First nameFAHD · FUAD · Fahd · Fuad[sources]
ID NumberRG-013147[sources]
Last nameJAMIL GEORGES · YAMIL GEORGES[sources]
AddressPEDRO JUAN CABALLERO, AMAMBAY, PRY · Pedro Juan Caballero · Ponta Pora[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,348

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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 of America · ITA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting