KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
JG

JAMIL GEORGES Fahd

Sanctioned
EL PADRINO
Type
person
Subtype
Country
Brazil, Paraguay
Date of birth
1941-06-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9757
Asset freeze
2006-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JAMIL GEORGES FuadAlias
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL PADRINOWeak alias
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YAMIL GEORGES FahdAlias
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMIL GEORGES FahdPrimary name
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TURCOWeak alias
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9757OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    b36357a0fa963d25bfa15e21a444b9926b8da808c7818497a94b6725678ae49f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RG-013147CEDULA_NO
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    b36357a0fa963d25bfa15e21a444b9926b8da808c7818497a94b6725678ae49f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1941-06-07Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ParaguayResidence
    OFAC ↗
    Record provenance
    ID
    9757
    SHA-256
    70a8dfd755b36e9cc67ee5b16e308ee17bc5047988795fdb973a2975fdfea2c6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)