On a sanctions listindividual
TARABAIN CHAMAS, Mohamad
TARABAIN CHAMAS, Mohamad is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (3)
- CHAMS, Mohamad (aka)
- TARABAY, Muhammad (aka)
- TARABAYN SHAMAS, Muhammad (aka)
Details
- Date of birth
- 11 Jan 1967
- Place of birth
- Asuncion, Paraguay
Addresses
- Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil
- Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil
Remarks
DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National Foreign ID Number RNE: W031645-8 (Brazil).