Fahd JAMIL GEORGES Local OFAC SDN index

Person · BR;LB;PY · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Unknown

Key facts

Local record ID: 903710598
Type: Person
Sanctions program: US-NARCO
Country: BR;LB;PY
Aliases tracked: 4

Aliases / AKAs

EL PADRINO (a.k.a.)
Fahd YAMIL GEORGES (a.k.a.)
Fuad JAMIL GEORGES (a.k.a.)
TURCO (a.k.a.)

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