Fahd JAMIL GEORGES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | JAMIL GEORGES |
|---|---|
| First name/Name | Fahd |
| Full name/Name | Fahd JAMIL GEORGES |
| Type | Name |
| Last name/Name | JAMIL GEORGES |
|---|---|
| First name/Name | Fuad |
| Full name/Name | Fuad JAMIL GEORGES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YAMIL GEORGES |
|---|---|
| First name/Name | Fahd |
| Full name/Name | Fahd YAMIL GEORGES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL PADRINO |
|---|---|
| Full name/Name | EL PADRINO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TURCO |
|---|---|
| Full name/Name | TURCO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| City | Ponta Pora |
|---|---|
| Country | Brazil |
| Region | Mato Grosso do Sul |
| Full address | Ponta Pora, Mato Grosso do Sul, Brazil |
| City | Pedro Juan Caballero |
|---|---|
| Country | Paraguay |
| Region | Amambay |
| Full address | Pedro Juan Caballero, Amambay, Paraguay |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: RG-013147 |
|---|---|
| Country | Brazil |
Historical data
No records
Updated: 09.05.2025. 22:15
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