Fahd JAMIL GEORGES

Last Updated: April 19, 2026

Aliases

Fuad JAMIL GEORGES

Fahd YAMIL GEORGES

EL PADRINO

TURCO

Nationality

Lebanon

DoB

1941-06-07

Address

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

Reg. ID

RG-013147, Cedula No.

Official reason

N.A.

Other Information

https://ofac.treasury.gov/recent-actions/20060601

Date of listing

2006-06-01

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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