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`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2025-12-29
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-12-29
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2025-12-29
`Person:country`	br	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2025-12-29
`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-s4mr3qtpv`	2024-06-14
`Person:createdAt`	2006-12-06	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	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:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2024-06-14
`Person:id`	e68725785d138ee657ae0b8d4a864dd3ba541110	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2025-12-29
`Person:id`	cc4176beec65bd017608ee8494895d5f518d8e69	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2025-12-29
`Person:id`	53477528a261f5fb2ec78af504fd4de99eeccab8	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-12-29
`Person:id`	ff02e832192f698e62551008be1ebe1e84b1c9ff	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-12-29
`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:lastName`	CHAMS	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-14
`Person:lastName`	TARABAY	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-14
`Person:name`	MOHAMAD CHAMS	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2024-06-14
`Person:name`	MUHAMMAD TARABAY	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2024-06-14
`Person:name`	MUHAMMAD 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:notes`	(also MOHAMAD TARABAIN CHAMAS, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	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, MUHAMMAD TARABAY, MUHAMMAD TARABAYN SHAMAS)	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-07-23
`Person:notes`	(also MUHAMMAD TARABAY, MOHAMAD CHAMS, MUHAMMAD TARABAYN SHAMAS)	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qtpv`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p34r`	2025-12-29
`Person:uniqueEntityId`	XB97MGMZAWQ7	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2025-04-02

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