OFAC UID 10049 · SDN · Individual
Mohamad TARABAIN CHAMAS
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Dec 6, 2006
Also known as
- Mohamad CHAMS · a.k.a.
- Muhammad TARABAY · a.k.a.
- Muhammad TARABAYN SHAMAS · a.k.a.
Addresses
- Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil
- Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil
Identifiers
- National Foreign ID Number: RNE: W031645-8 (Brazil)
- 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