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: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:name`	TARABAIN CHAMAS, Mohamad		us_trade_csl	`ofac-10049`	2024-05-07
`Person:name`	Mohamad TARABAIN CHAMAS	eng	us_ofac_sdn	`ofac-10049`	2023-04-20
`LegalEntity:name`	TARABAIN CHAMAS, Mohamad		tw_shtc	`tw-shtc-802f899548e20b917c164a88599a6f017c37e6af`	2025-08-09