OFAC SDNCriticalindividual

JAMIL GEORGES, Fahd

🇧🇷Brazil9757

FEOC Flagged

JAMIL GEORGES, Fahd appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBrazil (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMIL GEORGES, Fahd

Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JAMIL GEORGES, Fahd#9757

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAMIL GEORGES, Fahd

Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JAMIL GEORGES, FuadYAMIL GEORGES, Fahd

Known addresses

Ponta Pora, Mato Grosso do Sul, Brazil
Pedro Juan Caballero, Amambay, Paraguay

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. 'EL PADRINO'; a.k.a. 'TURCO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9757",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9757",
  "entity_name": "JAMIL GEORGES, Fahd",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "JAMIL GEORGES, Fuad",
    "YAMIL GEORGES, Fahd"
  ],
  "addresses": [
    "Ponta Pora, Mato Grosso do Sul, Brazil",
    "Pedro Juan Caballero, Amambay, Paraguay"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9757",
    "program": "SDNTK",
    "remarks": "DOB 07 Jun 1941; nationality Lebanon; citizen Brazil; Cedula No. RG-013147 (Brazil); a.k.a. 'EL PADRINO'; a.k.a. 'TURCO'.",
    "tonnage": "-0- ",
    "sdn_name": "JAMIL GEORGES, Fahd",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.