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3 SapherCheck records found for Person Mohamad chams

1. Mohamad TARABAIN CHAMAS

Alias	MUHAMMAD TARABAYN SHAMAS MOHAMAD CHAMS MOHAMAD CHAMS MUHAMMAD TARABAY MUHAMMAD TARABAYN SHAMAS MUHAMMAD TARABAY
ID Number	RNE: W031645-8
Profile Type	PERSON
Name	MOHAMAD TARABAIN CHAMAS TARABAIN CHAMAS, MOHAMAD MOHAMAD TARABAIN CHAMAS
First Name	MOHAMAD MUHAMMAD MOHAMAD
Last Name	TARABAYN SHAMAS CHAMS TARABAIN CHAMAS TARABAY
Country	BRAZIL
Nationality	PARAGUAY BRAZIL
Birth Date	1967-01-11
Birth-Place	ASUNCION, PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CECILIA MEIRELLES 849, BLOCO B, APARTMENT 09, FOZ DO IGUACU AVENIDA JOSE MARIA DE BRITO 606, APARTMENT 51, FOZ DO IGUACU -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10049

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 10049 Country: United States Entity: NK-CFdECoTTMJB7uxkPCAoUPR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P34P Listing Date: 2006-12-06 Country: United States Entity: NK-CFdECoTTMJB7uxkPCAoUPR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. MUHAMMAD TARABAY

Alias	MOHAMAD TARABAIN CHAMAS MOHAMAD CHAMS MUHAMMAD TARABAYN SHAMAS
Profile Type	PERSON
Name	MUHAMMAD TARABAY
First Name	MUHAMMAD
Last Name	TARABAY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P34R Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p34r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. MUHAMMAD TARABAYN SHAMAS

Alias	MOHAMAD TARABAIN CHAMAS MOHAMAD CHAMS MUHAMMAD TARABAY
Profile Type	PERSON
Name	MUHAMMAD TARABAYN SHAMAS
First Name	MUHAMMAD
Last Name	TARABAYN SHAMAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTPV Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3qtpv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view