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Mohamad TARABAIN CHAMAS

Sanctioned entity
TypePerson[sources]
NameMOHAMAD TARABAIN CHAMAS · Mohamad TARABAIN CHAMAS · TARABAIN CHAMAS, Mohamad[sources]
Other nameMOHAMAD CHAMS · MUHAMMAD TARABAY · MUHAMMAD TARABAYN SHAMAS · Mohamad CHAMS · Muhammad TARABAY · 1 more...[sources]
Birth date[sources]
Place of birthAsuncion, Paraguay[sources]
NationalityBrazil · Paraguay[sources]
CountryBrazil[sources]
First nameMOHAMAD · Mohamad · Muhammad[sources]
ID NumberRNE: W031645-8[sources]
Last nameCHAMS · TARABAIN CHAMAS · TARABAY · TARABAYN SHAMAS[sources]
Address-, BRA · Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu · Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

United States · ITA

US SAM Procurement Exclusions123,353

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: usgsa-s4mr3p34p · ofac-10049

For experts: raw data explorer