JAMIL GEORGES, Fahd SDN — Treasury

Specially Designated Nationals List · Individual · BR,PY · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 9757
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BR,PY
Aliases tracked: 4

Aliases / AKAs

JAMIL GEORGES, Fuad
YAMIL GEORGES, Fahd
EL PADRINO
TURCO

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗