Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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-7c3cbab7af9e3b44002ce3bd7ab2dc5a625c7595 | eng | us_ofac_sdn | ofac-10049 | |||
Person:addressEntity | addr-1a42c8bf1eb99300411398603d455a32f45f4bc7 | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Mohamad CHAMS | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Muhammad TARABAY | eng | us_ofac_sdn | ofac-10049 | |||
Person:alias | Muhammad TARABAYN SHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:birthDate | 1967-01-11 | eng | us_ofac_sdn | ofac-10049 | |||
Person:birthPlace | Asuncion, Paraguay | eng | us_ofac_sdn | ofac-10049 | |||
Person:citizenship | br | eng | us_ofac_sdn | ofac-10049 | |||
Person:citizenship | py | eng | us_ofac_sdn | ofac-10049 | |||
Person:country | br | eng | us_ofac_sdn | ofac-10049 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-10049 | |||
Person:firstName | Mohamad | eng | us_ofac_sdn | ofac-10049 | |||
Person:id | d3ac15fc0725912cbd5939439d04ea91db5e082c | eng | us_ofac_sdn | ofac-10049 | |||
Person:idNumber | RNE: W031645-8 | eng | us_ofac_sdn | ofac-10049 | |||
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:lastName | TARABAY | eng | us_ofac_sdn | ofac-10049 | |||
Person:name | Mohamad TARABAIN CHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10049 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049 | eng | us_ofac_sdn | ofac-10049 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10049 |