Lists of sanctions
18.116.61.213
09.05.2025 22:13:30

Mohamad TARABAIN CHAMAS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name TARABAIN CHAMAS
First name/Name Mohamad
Full name/Name Mohamad TARABAIN CHAMAS
Type Name
Last name/Name TARABAY
First name/Name Muhammad
Full name/Name Muhammad TARABAY
Type Alias
Quality Strong
Last name/Name TARABAYN SHAMAS
First name/Name Muhammad
Full name/Name Muhammad TARABAYN SHAMAS
Type Alias
Quality Strong
Last name/Name CHAMS
First name/Name Mohamad
Full name/Name Mohamad CHAMS
Type Alias
Quality Strong

Addresses (2)

Street Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu
Country Brazil
Full address Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil
Street Cecilia Meirelles 849, Bloco B, Apartment 09
City Foz do Iguacu
Country Brazil
Full address Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil

Birth data (2)

Birthdate
Place Asuncion, Paraguay
Country Paraguay

Identification documents (3)

Type National Foreign ID Number: RNE: W031645-8
Country Brazil
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 09.05.2025. 21:16
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