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Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu - | eng | us_ofac_sdn | ofac-10049 | |||
Person:address | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, - | eng | us_ofac_sdn | ofac-10049 | |||
Person:addressEntity | addr-79e86bc43f60f22aabb79df88097c6f83004ebe3 | us_ofac_sdn | ofac-10049 | ||||
Person:addressEntity | addr-c5879574596313f69420755fe5d9f992484cf81a | 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:alias | Mohamad CHAMS | eng | us_ofac_sdn | ofac-10049 | |||
Person:birthDate | 1967-01-11 | us_ofac_sdn | ofac-10049 | ||||
Person:birthPlace | Asuncion, Paraguay | eng | us_ofac_sdn | ofac-10049 | |||
Person:citizenship | br | us_ofac_sdn | ofac-10049 | ||||
Person:citizenship | py | us_ofac_sdn | ofac-10049 | ||||
Person:citizenship | lb | us_ofac_sdn | ofac-10049 | ||||
Person:country | br | 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 | 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 | TARABAYN SHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:lastName | TARABAIN CHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
Person:lastName | CHAMS | 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 | us_ofac_sdn | ofac-10049 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10049 | ||||