Last Updated: January 19, 2026
Fahd JAMIL GEORGES
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
US
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