Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | MOHAMAD CHAMS | eng | us_sam_exclusions | usgsa-s4mr3qs9z | |||
Person:name | MUHAMMAD TARABAY | eng | us_sam_exclusions | usgsa-s4mr3p34r | |||
Person:name | MUHAMMAD TARABAYN SHAMAS | eng | us_sam_exclusions | usgsa-s4mr3qtpv | |||
Person:name | MOHAMAD TARABAIN CHAMAS | eng | us_sam_exclusions | usgsa-s4mr3p34p | |||
Person:name | TARABAIN CHAMAS, Mohamad | us_trade_csl | ofac-10049 | ||||
Person:name | Mohamad TARABAIN CHAMAS | eng | us_ofac_sdn | ofac-10049 | |||
LegalEntity:name | TARABAIN CHAMAS, Mohamad | tw_shtc | tw-shtc-802f899548e20b917c164a88599a6f017c37e6af |