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TARABAIN CHAMAS Mohamad

Sanctioned
CHAMS Mohamad
Type
person
Subtype
Country
Brazil
Date of birth
1967-01-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10049
Asset freeze
2006-12-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TARABAIN CHAMAS MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    94829be3266b880fc491d627bc327c79b343679792d4d75f4b343a2c00e8d6ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAMS MohamadAlias
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    94829be3266b880fc491d627bc327c79b343679792d4d75f4b343a2c00e8d6ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TARABAYN SHAMAS MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    94829be3266b880fc491d627bc327c79b343679792d4d75f4b343a2c00e8d6ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TARABAY MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    94829be3266b880fc491d627bc327c79b343679792d4d75f4b343a2c00e8d6ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10049OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    1bc753037f9bc58aee16aab97621e36b716926aa1be7927ebb5e31b7709e01af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RNE: W031645-8NATIONAL_FOREIGN_ID_NUMBER
    Country: Brazil
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    1bc753037f9bc58aee16aab97621e36b716926aa1be7927ebb5e31b7709e01af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-11Birth date
    Source not recordedOriginal record not linked

Places

  • Asuncion, ParaguayBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BrazilResidence
    OFAC ↗
    Record provenance
    ID
    10049
    SHA-256
    94829be3266b880fc491d627bc327c79b343679792d4d75f4b343a2c00e8d6ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)