Statements: MUHAMMAD TARABAYN SHAMAS

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

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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`	2023-11-17
`Person:address`	Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu	eng	us_ofac_sdn	`ofac-10049`	2023-11-17
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qs9z`	2025-12-29
`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
`LegalEntity:address`	Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil		tw_shtc	`tw-shtc-802f899548e20b917c164a88599a6f017c37e6af`	2025-08-09
`LegalEntity:address`	Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil		tw_shtc	`tw-shtc-802f899548e20b917c164a88599a6f017c37e6af`	2025-08-09