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: 11.05.2025. 13:15
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