Statements: MUHAMMAD TARABAYN SHAMAS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	-, BRA	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:country`	br	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2024-06-14
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-14
`Person:firstName`	MOHAMAD	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-14
`Person:id`	0ec1963d18db9d1af12898b2889ec3e8d9b964cf	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-07-23
`Person:id`	683a9ef5d025a921652917c1a80e907be0f319a4	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-07-23
`Person:id`	4feba6a533fc80f95716d1d47914e34b90027db5	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2025-07-23
`Person:id`	8d4393427578fbbfe0268b656be8d758bc70e419	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2025-07-23
`Person:lastName`	CHAMS	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-14
`Person:lastName`	TARABAY	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-14
`Person:lastName`	TARABAIN CHAMAS	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:lastName`	TARABAYN SHAMAS	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2024-06-14
`Person:name`	MOHAMAD TARABAIN CHAMAS	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:name`	MUHAMMAD TARABAYN SHAMAS	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2024-06-14
`Person:name`	MUHAMMAD TARABAY	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-14
`Person:name`	MOHAMAD CHAMS	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-14
`Person:notes`	(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS)	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-07-23
`Person:notes`	(also MOHAMAD TARABAIN CHAMAS, MUHAMMAD TARABAY, MOHAMAD CHAMS)	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2025-07-23
`Person:notes`	(also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2025-07-23
`Person:notes`	(also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2024-06-28
`Person:uniqueEntityId`	XB97MGMZAWQ7	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-04-02

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