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Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
LegalEntity:address | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:address | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, - | eng | us_ofac_sdn | ofac-10049 | |||
Person:address | Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu - | eng | us_ofac_sdn | ofac-10049 | |||
Person:addressEntity | addr-c5879574596313f69420755fe5d9f992484cf81a | us_ofac_sdn | ofac-10049 | ||||
Person:addressEntity | addr-79e86bc43f60f22aabb79df88097c6f83004ebe3 | us_ofac_sdn | ofac-10049 | ||||
LegalEntity:alias | TARABAYN SHAMAS, Muhammad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
LegalEntity:alias | TARABAY, Muhammad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:alias | Mohamad CHAMS | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Muhammad TARABAY | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Mohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS | ar_repet | arpet-personas-126 | ||||
Person:alias | Muhammad TARABAYN SHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
LegalEntity:alias | CHAMS, Mohamad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:birthDate | 1967-01-11 | us_ofac_sdn | ofac-10049 | ||||
Person:birthDate | 1967-01-11 | ar_repet | arpet-personas-126 | ||||
Person:birthPlace | Asunción., Paraguay | ar_repet | arpet-personas-126 | ||||
Person:birthPlace | Asuncion, Paraguay | eng | us_ofac_sdn | ofac-10049 | |||
Person:citizenship | lb | us_ofac_sdn | ofac-10049 | ||||
Person:citizenship | br | us_ofac_sdn | ofac-10049 | ||||
Person:citizenship | py | us_ofac_sdn | ofac-10049 | ||||
LegalEntity:country | br | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:country | br | us_ofac_sdn | ofac-10049 | ||||
Person:country | py | ar_repet | arpet-personas-126 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qs9z | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3p34r | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qtpv | ||||
Person:country | br | us_sam_exclusions | usgsa-s4mr3p34p | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3p34p | ||||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-126 | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3qs9z | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3p34r | ||||
Person:createdAt | 2006-12-06 | us_sam_exclusions | usgsa-s4mr3qtpv | ||||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3p34r | |||
Person:firstName | MOHAMMAD | ar_repet | arpet-personas-126 | ||||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr3qtpv | |||
Person:firstName | MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr3qs9z | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-10049 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-10049 | |||
Person:gender | male | ar_repet | arpet-personas-126 | ||||
Person:id | 6ae9ccaa081e2f4ba1bfb45abf569bb738f7533d | us_sam_exclusions | usgsa-s4mr3qs9z | ||||
LegalEntity:id | 198fe28ff9cbd5e8cd53252fe6a074c309d3aa75 | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:id | db3c5b14df4f3057c1e299bb9e99dd34370d0b10 | us_sam_exclusions | usgsa-s4mr3p34r | ||||
Person:id | 42903f71f4734523024efc8c2b6d1910a5abde16 | us_sam_exclusions | usgsa-s4mr3p34p | ||||
Person:id | fb5640e23663965331a623a87b3c46857dc4689b | us_sam_exclusions | usgsa-s4mr3qtpv | ||||
Person:id | 3380cbc1dcbaefd8635a827d9de1a07fae06b0e2 | us_trade_csl | ofac-10049 | ||||
Person:id | f72df91e720ff7e9fb1a166fe3d5311dc464e9f2 | ar_repet | arpet-personas-126 | ||||
Person:id | 9c4b2e95bb0ea31090fd850ab8ab13508eb0b5ec | us_ofac_sdn | ofac-10049 | ||||
Person:idNumber | RNE: W031645-8 | eng | us_ofac_sdn | ofac-10049 | |||
Person:lastName | TARABAY | eng | us_ofac_sdn | ofac-10049 | |||
Person:lastName | CHAMAS | ar_repet | arpet-personas-126 | ||||
Person:lastName | CHAMS | eng | us_sam_exclusions | usgsa-s4mr3qs9z | |||
Person:lastName | TARABAY | eng | us_sam_exclusions | usgsa-s4mr3p34r | |||
Person:lastName | TARABAYN SHAMAS | eng | us_sam_exclusions | usgsa-s4mr3qtpv | |||
Person:lastName | TARABAIN CHAMAS | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:lastName | CHAMS | eng | us_ofac_sdn | ofac-10049 | |||
Person:lastName | TARABAIN CHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:lastName | TARABAYN SHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:name | Mohamad TARABAIN CHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:name | MOHAMAD TARABAIN CHAMAS | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:name | MUHAMMAD TARABAYN SHAMAS | eng | us_sam_exclusions | usgsa-s4mr3qtpv | |||
Person:name | MUHAMMAD TARABAY | eng | us_sam_exclusions | usgsa-s4mr3p34r | |||
LegalEntity:name | TARABAIN CHAMAS, Mohamad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:name | MOHAMAD CHAMS | eng | us_sam_exclusions | usgsa-s4mr3qs9z | |||
Person:name | TARABAIN CHAMAS, Mohamad | us_trade_csl | ofac-10049 | ||||
Person:name | MOHAMMAD TARABAIN CHAMAS | ar_repet | arpet-personas-126 | ||||
Person:notes | (also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS) | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:notes | (also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MOHAMAD CHAMS) | eng | us_sam_exclusions | usgsa-s4mr3qtpv | |||
Person:notes | (also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS) | eng | us_sam_exclusions | usgsa-s4mr3p34r | |||
Person:notes | 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. | ar_repet | arpet-personas-126 | ||||
Person:notes | (also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS) | eng | us_sam_exclusions | usgsa-s4mr3qs9z | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049 | us_ofac_sdn | ofac-10049 | ||||
Person:topics | sanction | us_trade_csl | ofac-10049 | ||||
Person:topics | sanction | ar_repet | arpet-personas-126 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10049 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qs9z | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p34r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3p34p | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qtpv | ||||
Person:uniqueEntityId | XB97MGMZAWQ7 | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||