Statements: MUHAMMAD TARABAYN SHAMAS

Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAvenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Braziltw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:addressCecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacuengus_ofac_sdnofac-10049
Person:addressAvenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacuengus_ofac_sdnofac-10049
Person:address-, BRAengus_sam_exclusionsusgsa-s4mr3p34p
LegalEntity:addressCecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Braziltw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:addressEntityaddr-1a42c8bf1eb99300411398603d455a32f45f4bc7engus_ofac_sdnofac-10049
Person:addressEntityaddr-7c3cbab7af9e3b44002ce3bd7ab2dc5a625c7595engus_ofac_sdnofac-10049
LegalEntity:aliasTARABAY, Muhammadtw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:aliasMohamad CHAMSengus_ofac_sdnofac-10049
Person:aliasMuhammad TARABAYN SHAMASengus_ofac_sdnofac-10049
LegalEntity:aliasCHAMS, Mohamadtw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
LegalEntity:aliasTARABAYN SHAMAS, Muhammadtw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:aliasMohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMASar_repetarpet-personas-126
Person:aliasMuhammad TARABAYengus_ofac_sdnofac-10049
Person:birthDate1967-01-11ar_repetarpet-personas-126
Person:birthDate1967-01-11engus_ofac_sdnofac-10049
Person:birthPlaceAsunción., Paraguayar_repetarpet-personas-126
Person:birthPlaceAsuncion, Paraguayengus_ofac_sdnofac-10049
Person:citizenshipbrengus_ofac_sdnofac-10049
Person:citizenshippyengus_ofac_sdnofac-10049
Person:countrypyar_repetarpet-personas-126
LegalEntity:countrybrtw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:countrybrengus_ofac_sdnofac-10049
Person:countrybrengus_sam_exclusionsusgsa-s4mr3p34p
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p34r
Person:createdAt2025-09-15ar_repetarpet-personas-126
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3qtpv
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3qs9z
Person:createdAt2006-12-06engus_sam_exclusionsusgsa-s4mr3p34p
Person:firstNameMOHAMADengus_sam_exclusionsusgsa-s4mr3qs9z
Person:firstNameMuhammadengus_ofac_sdnofac-10049
Person:firstNameMohamadengus_ofac_sdnofac-10049
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3p34r
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mr3qtpv
Person:firstNameMOHAMADengus_sam_exclusionsusgsa-s4mr3p34p
Person:firstNameMOHAMMADar_repetarpet-personas-126
Person:gendermalear_repetarpet-personas-126
Person:id8d4393427578fbbfe0268b656be8d758bc70e419engus_sam_exclusionsusgsa-s4mr3qtpv
LegalEntity:id198fe28ff9cbd5e8cd53252fe6a074c309d3aa75tw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:idd3ac15fc0725912cbd5939439d04ea91db5e082cengus_ofac_sdnofac-10049
Person:idf72df91e720ff7e9fb1a166fe3d5311dc464e9f2ar_repetarpet-personas-126
Person:id3380cbc1dcbaefd8635a827d9de1a07fae06b0e2us_trade_cslofac-10049
Person:id0ec1963d18db9d1af12898b2889ec3e8d9b964cfengus_sam_exclusionsusgsa-s4mr3p34p
Person:id683a9ef5d025a921652917c1a80e907be0f319a4engus_sam_exclusionsusgsa-s4mr3qs9z
Person:id4feba6a533fc80f95716d1d47914e34b90027db5engus_sam_exclusionsusgsa-s4mr3p34r
Person:idNumberRNE: W031645-8engus_ofac_sdnofac-10049
Person:lastNameCHAMSengus_sam_exclusionsusgsa-s4mr3qs9z
Person:lastNameCHAMASar_repetarpet-personas-126
Person:lastNameTARABAYN SHAMASengus_ofac_sdnofac-10049
Person:lastNameTARABAIN CHAMASengus_ofac_sdnofac-10049
Person:lastNameTARABAYN SHAMASengus_sam_exclusionsusgsa-s4mr3qtpv
Person:lastNameTARABAYengus_sam_exclusionsusgsa-s4mr3p34r
Person:lastNameCHAMSengus_ofac_sdnofac-10049
Person:lastNameTARABAYengus_ofac_sdnofac-10049
Person:lastNameTARABAIN CHAMASengus_sam_exclusionsusgsa-s4mr3p34p
Person:nameMOHAMMAD TARABAIN CHAMASar_repetarpet-personas-126
LegalEntity:nameTARABAIN CHAMAS, Mohamadtw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:nameMUHAMMAD TARABAYN SHAMASengus_sam_exclusionsusgsa-s4mr3qtpv
Person:nameMOHAMAD CHAMSengus_sam_exclusionsusgsa-s4mr3qs9z
Person:nameMUHAMMAD TARABAYengus_sam_exclusionsusgsa-s4mr3p34r
Person:nameMOHAMAD TARABAIN CHAMASengus_sam_exclusionsusgsa-s4mr3p34p
Person:nameMohamad TARABAIN CHAMASengus_ofac_sdnofac-10049
Person:nameTARABAIN CHAMAS, Mohamadus_trade_cslofac-10049
Person:notes(also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)engus_sam_exclusionsusgsa-s4mr3p34r
Person:notes(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MOHAMAD CHAMS)engus_sam_exclusionsusgsa-s4mr3qtpv
Person:notes(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS)engus_sam_exclusionsusgsa-s4mr3qs9z
Person:notes(also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)engus_sam_exclusionsusgsa-s4mr3p34p
Person:notesMuhammad 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.ar_repetarpet-personas-126
Person:programIdUS-TERRengus_ofac_sdnofac-10049
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049engus_ofac_sdnofac-10049
Person:topicssanctionar_repetarpet-personas-126
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qs9z
LegalEntity:topicsexport.controltw_shtctw-shtc-802f899548e20b917c164a88599a6f017c37e6af
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p34p
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtpv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p34r
Person:topicssanctionus_trade_cslofac-10049
Person:topicssanctionengus_ofac_sdnofac-10049
Person:uniqueEntityIdXB97MGMZAWQ7engus_sam_exclusionsusgsa-s4mr3p34p
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