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
`LegalEntity:alias`	CHAMS, Mohamad		tw_shtc	`tw-shtc-802f899548e20b917c164a88599a6f017c37e6af`	2025-08-09
`LegalEntity:alias`	TARABAYN SHAMAS, Muhammad		tw_shtc	`tw-shtc-802f899548e20b917c164a88599a6f017c37e6af`	2025-08-09
`LegalEntity:alias`	TARABAY, Muhammad		tw_shtc	`tw-shtc-802f899548e20b917c164a88599a6f017c37e6af`	2025-08-09
`Person:alias`	Muhammad TARABAY	eng	us_ofac_sdn	`ofac-10049`	2023-04-20
`Person:alias`	Mohamad CHAMS	eng	us_ofac_sdn	`ofac-10049`	2023-04-20
`Person:alias`	Muhammad TARABAYN SHAMAS	eng	us_ofac_sdn	`ofac-10049`	2023-04-20