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Mohamad TARABAIN CHAMAS

Sanctioned entity

Mohamad TARABAIN CHAMAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamad TARABAIN CHAMAS · TARABAIN CHAMAS, Mohamad				[sources]
Other name	Mohamad CHAMS · Muhammad TARABAY · Muhammad TARABAYN SHAMAS				[sources]
Birth date	1967-01-11				[sources]
Place of birth	Asuncion, Paraguay				[sources]
Nationality	Brazil · Paraguay				[sources]
Country	Brazil				[sources]
First name	Mohamad · Muhammad				[sources]
ID Number	`RNE: W031645-8`				[sources]
Last name	CHAMS · TARABAIN CHAMAS · TARABAY · TARABAYN SHAMAS				[sources]
Address	Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu · Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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
`RNE: W031645-8`	Brazil	National Foreign ID Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10049

For experts: raw data explorer

Factsheet Data sources

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