Statements: MUHAMMAD TARABAYN SHAMAS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacuengus_ofac_sdnofac-10049
Person:addressCecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacuengus_ofac_sdnofac-10049
Person:addressEntityaddr-7c3cbab7af9e3b44002ce3bd7ab2dc5a625c7595engus_ofac_sdnofac-10049
Person:addressEntityaddr-1a42c8bf1eb99300411398603d455a32f45f4bc7engus_ofac_sdnofac-10049
Person:aliasMohamad CHAMSengus_ofac_sdnofac-10049
Person:aliasMuhammad TARABAYengus_ofac_sdnofac-10049
Person:aliasMuhammad TARABAYN SHAMASengus_ofac_sdnofac-10049
Person:birthDate1967-01-11engus_ofac_sdnofac-10049
Person:birthPlaceAsuncion, Paraguayengus_ofac_sdnofac-10049
Person:citizenshipbrengus_ofac_sdnofac-10049
Person:citizenshippyengus_ofac_sdnofac-10049
Person:countrybrengus_ofac_sdnofac-10049
Person:firstNameMuhammadengus_ofac_sdnofac-10049
Person:firstNameMohamadengus_ofac_sdnofac-10049
Person:idd3ac15fc0725912cbd5939439d04ea91db5e082cengus_ofac_sdnofac-10049
Person:idNumberRNE: W031645-8engus_ofac_sdnofac-10049
Person:lastNameCHAMSengus_ofac_sdnofac-10049
Person:lastNameTARABAIN CHAMASengus_ofac_sdnofac-10049
Person:lastNameTARABAYN SHAMASengus_ofac_sdnofac-10049
Person:lastNameTARABAYengus_ofac_sdnofac-10049
Person:nameMohamad TARABAIN CHAMASengus_ofac_sdnofac-10049
Person:programIdUS-TERRengus_ofac_sdnofac-10049
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049engus_ofac_sdnofac-10049
Person:topicssanctionengus_ofac_sdnofac-10049
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