SDN list · entry 9757
JAMIL GEORGES Fahd
Yes. JAMIL GEORGES Fahd is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9757, added on June 1, 2006. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JAMIL GEORGES Fuad | A.K.A. | strong |
| YAMIL GEORGES Fahd | A.K.A. | strong |
| EL PADRINO | A.K.A. | weak alias |
| TURCO | A.K.A. | weak alias |
| JAMIL GEORGES Fahd | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | RG-013147 | Brazil |
Details published by OFAC
| Date of birth | June 7, 1941 |
|---|---|
| Nationality | Lebanon |
| Citizenship | Brazil |
| Address | Ponta Pora, Mato Grosso do Sul, BrazilPedro Juan Caballero, Amambay, Paraguay |
Legal basis
- Unknown