Statements: Fahd JAMIL GEORGES

Canonical ID: NK-8MYxhMdtRhBFXQripBGkU6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPonta Poraengus_ofac_sdnofac-9757
Person:addressPedro Juan Caballeroengus_ofac_sdnofac-9757
Person:addressPEDRO JUAN CABALLERO, AMAMBAY, PRYengus_sam_exclusionsusgsa-s4mr3r7mr
Person:addressEntityaddr-03b8f511031f6fb98ee9e16e4b978c38f5c1dad2engus_ofac_sdnofac-9757
Person:addressEntityaddr-bc3a9b44fdc85104265dcbe505aae390a1aa8a27engus_ofac_sdnofac-9757
Person:aliasFuad JAMIL GEORGESengus_ofac_sdnofac-9757
Person:aliasFahd YAMIL GEORGESengus_ofac_sdnofac-9757
Person:birthDate1941-06-07engus_ofac_sdnofac-9757
Person:citizenshipbrengus_ofac_sdnofac-9757
Person:countrypyengus_ofac_sdnofac-9757
Person:countrypyengus_sam_exclusionsusgsa-s4mr3r7mr
Person:countrybrengus_ofac_sdnofac-9757
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3pbw2
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3r7mr
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3r0xj
Person:firstNameFAHDengus_sam_exclusionsusgsa-s4mr3pbw2
Person:firstNameFahdengus_ofac_sdnofac-9757
Person:firstNameFUADengus_sam_exclusionsusgsa-s4mr3r0xj
Person:firstNameFAHDengus_sam_exclusionsusgsa-s4mr3r7mr
Person:firstNameFuadengus_ofac_sdnofac-9757
Person:id1f513e171cd231d14c7511d686cc7a4c601b3a19engus_sam_exclusionsusgsa-s4mr3r0xj
Person:id0bd8d40842383e7a93c81eff55e107079cea6c64us_trade_cslofac-9757
Person:id96ab378940733dd3576b3f1b8420504d6de9e45bengus_ofac_sdnofac-9757
Person:idca7b4c8741c3aace10fc93ace3d1480b87718cdaengus_sam_exclusionsusgsa-s4mr3r7mr
Person:id13328e5d406f0c1a6197e4fbc45e3480a4d9f706engus_sam_exclusionsusgsa-s4mr3pbw2
Person:idNumberRG-013147engus_ofac_sdnofac-9757
Person:lastNameJAMIL GEORGESengus_sam_exclusionsusgsa-s4mr3r0xj
Person:lastNameJAMIL GEORGESengus_sam_exclusionsusgsa-s4mr3r7mr
Person:lastNameJAMIL GEORGESengus_ofac_sdnofac-9757
Person:lastNameYAMIL GEORGESengus_ofac_sdnofac-9757
Person:lastNameYAMIL GEORGESengus_sam_exclusionsusgsa-s4mr3pbw2
Person:nameFAHD JAMIL GEORGESengus_sam_exclusionsusgsa-s4mr3r7mr
Person:nameFUAD JAMIL GEORGESengus_sam_exclusionsusgsa-s4mr3r0xj
Person:nameFAHD YAMIL GEORGESengus_sam_exclusionsusgsa-s4mr3pbw2
Person:nameFahd JAMIL GEORGESengus_ofac_sdnofac-9757
Person:nameJAMIL GEORGES, Fahdus_trade_cslofac-9757
Person:notes(also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES)engus_sam_exclusionsusgsa-s4mr3pbw2
Person:notes(also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES)engus_sam_exclusionsusgsa-s4mr3r0xj
Person:notes(also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES)engus_sam_exclusionsusgsa-s4mr3r7mr
Person:programIdUS-NARCOengus_ofac_sdnofac-9757
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757engus_ofac_sdnofac-9757
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbw2
Person:topicssanctionengus_ofac_sdnofac-9757
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7mr
Person:topicssanctionus_trade_cslofac-9757
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0xj
Person:weakAliasTURCOengus_ofac_sdnofac-9757
Person:weakAliasEL PADRINOengus_ofac_sdnofac-9757
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