Statements: MUHAMMAD TARABAYN SHAMAS

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

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Property	Value	Source dataset	Source ID	First seen
`Person:id`	3380cbc1dcbaefd8635a827d9de1a07fae06b0e2	us_trade_csl	`ofac-10049`	2024-05-07
`Person:name`	TARABAIN CHAMAS, Mohamad	us_trade_csl	`ofac-10049`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-10049`	2025-07-17