Lists › OFAC SDN › ofac_sdn-10049
Mohamad TARABAIN CHAMAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10049.
Programs
Names and aliases
| Mohamad TARABAIN CHAMAS | primary |
| Mohamad CHAMS | alias (strong) |
| Muhammad TARABAY | alias (strong) |
| Muhammad TARABAYN SHAMAS | alias (strong) |
Identifiers
| National Foreign ID Number | RNE: W031645-8 | Brazil |
Details
| Countries |  Brazil  Lebanon  Paraguay |
| Birth dates | 1967-01-11 |
| Birth places | 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 |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.