Fahd JAMIL GEORGES

Sanctioned entity

Born 7 Jun 1941 (85 years old),Lebanon. Named in 4 sanctions listings.

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Summary

(also Fuad JAMIL GEORGES, Fahd JAMIL GEORGES)

(also Fahd YAMIL GEORGES, Fuad JAMIL GEORGES)

(also Fahd YAMIL GEORGES, Fahd JAMIL GEORGES)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Jun 2006
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 9757treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	RG-013147
Cedula no	RG-013147	Brazil

Other names5

Also known as3

Fahd YAMIL GEORGESFuad JAMIL GEORGESJAMIL GEORGES, Fahd

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

EL PADRINOTURCO

Addresses3

Pedro Juan Caballero, Amambay
Ponta Pora - Mato Grosso do Sul
Pedro Juan Caballero

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