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Canonical ID: NK-8MYxhMdtRhBFXQripBGkU6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | PEDRO JUAN CABALLERO, AMAMBAY | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:address | Ponta Pora - Mato Grosso do Sul | eng | us_ofac_sdn | ofac-9757 | |||
Person:address | Pedro Juan Caballero | eng | us_ofac_sdn | ofac-9757 | |||
Person:addressEntity | addr-ea745523879e6801f95bd325715b469cec7fc24b | us_ofac_sdn | ofac-9757 | ||||
Person:addressEntity | addr-339cecfc8a4a479b7e41101a9b8231adba581549 | us_ofac_sdn | ofac-9757 | ||||
Person:alias | Fahd YAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:alias | Fuad JAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:birthDate | 1941-06-07 | us_ofac_sdn | ofac-9757 | ||||
Person:citizenship | br | us_ofac_sdn | ofac-9757 | ||||
Person:country | py | us_sam_exclusions | usgsa-s4mr3r7mr | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r0xj | ||||
Person:country | py | us_ofac_sdn | ofac-9757 | ||||
Person:country | br | us_ofac_sdn | ofac-9757 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pbw2 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3r0xj | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3pbw2 | ||||
Person:createdAt | 2006-06-06 | us_sam_exclusions | usgsa-s4mr3r7mr | ||||
Person:firstName | FAHD | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:firstName | FUAD | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:firstName | Fuad | eng | us_ofac_sdn | ofac-9757 | |||
Person:firstName | Fahd | eng | us_ofac_sdn | ofac-9757 | |||
Person:firstName | FAHD | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:id | 0bd8d40842383e7a93c81eff55e107079cea6c64 | us_trade_csl | ofac-9757 | ||||
Person:id | c32fb8f1333daa02944835dd475515e7d31ae124 | us_sam_exclusions | usgsa-s4mr3pbw2 | ||||
Person:id | 9049cd5bd6c37410408ad712aedd8215432299f6 | us_ofac_sdn | ofac-9757 | ||||
Person:id | c3c45ef2aa3ed9c1e4be267ec66d7fb30a8ff830 | us_sam_exclusions | usgsa-s4mr3r7mr | ||||
Person:id | 4edf5ed5a932a0a2e4e5ccdb22018f47638fb314 | us_sam_exclusions | usgsa-s4mr3r0xj | ||||
Person:idNumber | RG-013147 | eng | us_ofac_sdn | ofac-9757 | |||
Person:lastName | JAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:lastName | YAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:lastName | JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:lastName | JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:lastName | YAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:name | FAHD YAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:name | JAMIL GEORGES, Fahd | us_trade_csl | ofac-9757 | ||||
Person:name | Fahd JAMIL GEORGES | eng | us_ofac_sdn | ofac-9757 | |||
Person:name | FAHD JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:name | FUAD JAMIL GEORGES | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:nationality | lb | us_ofac_sdn | ofac-9757 | ||||
Person:notes | (also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES) | eng | us_sam_exclusions | usgsa-s4mr3r7mr | |||
Person:notes | (also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES) | eng | us_sam_exclusions | usgsa-s4mr3r0xj | |||
Person:notes | (also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES) | eng | us_sam_exclusions | usgsa-s4mr3pbw2 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9757 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757 | us_ofac_sdn | ofac-9757 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r0xj | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pbw2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7mr | ||||
Person:topics | sanction | us_trade_csl | ofac-9757 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9757 | ||||
Person:weakAlias | EL PADRINO | eng | us_ofac_sdn | ofac-9757 | |||
Person:weakAlias | TURCO | eng | us_ofac_sdn | ofac-9757 | |||