Statements: Fahd JAMIL GEORGES

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ponta Pora	eng	us_ofac_sdn	`ofac-9757`	2023-11-17
`Person:address`	Pedro Juan Caballero	eng	us_ofac_sdn	`ofac-9757`	2023-11-17
`Person:addressEntity`	`addr-03b8f511031f6fb98ee9e16e4b978c38f5c1dad2`	eng	us_ofac_sdn	`ofac-9757`	2023-11-02
`Person:addressEntity`	`addr-bc3a9b44fdc85104265dcbe505aae390a1aa8a27`	eng	us_ofac_sdn	`ofac-9757`	2023-11-02
`Person:alias`	Fuad JAMIL GEORGES	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:alias`	Fahd YAMIL GEORGES	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:birthDate`	1941-06-07	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:citizenship`	br	eng	us_ofac_sdn	`ofac-9757`	2024-11-13
`Person:country`	py	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:country`	br	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:firstName`	Fahd	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:firstName`	Fuad	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:id`	96ab378940733dd3576b3f1b8420504d6de9e45b	eng	us_ofac_sdn	`ofac-9757`	2025-06-02
`Person:idNumber`	RG-013147	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:lastName`	YAMIL GEORGES	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:lastName`	JAMIL GEORGES	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:name`	Fahd JAMIL GEORGES	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9757`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9757	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:weakAlias`	TURCO	eng	us_ofac_sdn	`ofac-9757`	2023-04-20
`Person:weakAlias`	EL PADRINO	eng	us_ofac_sdn	`ofac-9757`	2023-04-20

Previous
1 - 22 of 22
Next