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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMAD CHAMS · MUHAMMAD TARABAY · MUHAMMAD TARABAYN SHAMAS · Mohamad TARABAIN CHAMAS · TARABAIN CHAMAS, Mohamad | [sources] | |||
| Other name | CHAMS, Mohamad · Mohamad CHAMS · Muhammad TARABAY · Muhammad TARABAYN SHAMAS · TARABAY, Muhammad · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Asuncion, Paraguay | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Citizenship | Brazil · Paraguay | [sources] | |||
| First name | Mohamad · Muhammad | [sources] | |||
| ID Number | RNE: W031645-8 | [sources] | |||
| Last name | CHAMS · TARABAIN CHAMAS · TARABAY · TARABAYN SHAMAS | [sources] | |||
| Unique Entity ID | XB97MGMZAWQ7 | [sources] | |||
| Address | -, BRA · 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 | Last processed | First seen | |||
(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS)
(also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)
(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MOHAMAD CHAMS)
(also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-802f899548e20b917c164a88599a6f017c37e6af · usgsa-s4mr3qs9z · usgsa-s4mr3qtpv · ofac-10049 · tw-shtc-26c173b3ab43d49c758a9396fd586383d85ec413 · usgsa-s4mr3p34p · usgsa-s4mr3p34rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu | Brazil | |
| Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu | Brazil | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
RNE: W031645-8 | Brazil | National Foreign ID Number | - | - | |