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MUHAMMAD TARABAYN SHAMAS

Debarred entity · Export controlled · Sanctioned entity

MUHAMMAD TARABAYN SHAMAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MOHAMAD CHAMS · MOHAMMAD TARABAIN CHAMAS · MUHAMMAD TARABAY · MUHAMMAD TARABAYN SHAMAS · Mohamad TARABAIN CHAMAS · 1 more...				[sources]
Alias	CHAMS, Mohamad · Mohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS · Mohamad CHAMS · Muhammad TARABAY · Muhammad TARABAYN SHAMAS · 2 more...				[sources]
Birth date	1967-01-11				[sources]
Place of birth	Asuncion, Paraguay · Asunción., Paraguay				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil · Paraguay · United States				[sources]
Citizenship	Brazil · Paraguay				[sources]
First name	MOHAMMAD · Mohamad · Muhammad				[sources]
ID Number	`RNE: W031645-8`				[sources]
Last name	CHAMAS · CHAMS · TARABAIN CHAMAS · TARABAY · TARABAYN SHAMAS				[sources]
Unique Entity ID	`XB97MGMZAWQ7`				[sources]
Address	Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu · Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil · Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil · Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Muhammad Tarabain Chamas es miembro de la unidad de contrainteligencia de Hezbollah. Es secretario privado de un alto dirigente del grupo y administra el edificio Galería Page en Ciudad del Este, Paraguay. Tiene contacto diario con miembros de Hezbollah en Líbano e Irán, y ha transferido fondos desde la región hacia Líbano.

— Argentina RePET Sanctions, 2025-09-16

(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)

— US SAM Procurement Exclusions, 2025-07-23

(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MOHAMAD CHAMS)

— US SAM Procurement Exclusions, 2025-07-23

(also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-15	-

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

Identifications
Document number	Country	Type	Start date	End date
-	Brazil	RNE · W031645-8	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,980

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Argentina RePET Sanctions852

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US Trade Consolidated Screening List (CSL)23,488

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qs9z · arpet-personas-126 · usgsa-s4mr3p34p · tw-shtc-802f899548e20b917c164a88599a6f017c37e6af · usgsa-s4mr3p34r · usgsa-s4mr3qtpv · tw-shtc-26c173b3ab43d49c758a9396fd586383d85ec413 · ofac-10049

For experts: raw data explorer

Factsheet Descriptions Data sources

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