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5 SapherCheck records found for Person Paraguay

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. Khalil Ahmad Hijazi

Profile Type	PERSON
Name	HIJAZI, KHALIL AHMAD KHALIL AHMAD HIJAZI KHALIL AHMAD HIJAZI
First Name	KHALIL KHALIL AHMAD
Middle Name	AHMAD
Last Name	HIJAZI HIJAZI
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1961-08-22
Birth-Place	PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	1112312-5
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CIUDAD DEL ESTE, PRY CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28444

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: 28444 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRJ4WX1 Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-F4rR9gZMmCchKvMju9yYds 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-F4rR9gZMmCchKvMju9yYds Object Object Caption: Kassem Mohamad Hijazi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: CIUDAD DEL ESTE, PRY Ciudad del Este Alias: Kassem Hijazi Kassem Mohamed Hijazi KASSEM MOHAMED HIJAZI KASSEM HIJAZI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28445

3. Hugo Adalberto Velazquez Moreno

Registration Number	Y3ALP8KJGPD5
Alias	VELáZQUEZ MORENO, HUGO ADALBERTO
Profile Type	PERSON
Name	HUGO ADALBERTO VELAZQUEZ MORENO VELAZQUEZ MORENO, HUGO ADALBERTO HUGO ADALBERTO VELáZQUEZ MORENO HUGO ADALBERTO VELAZQUEZ MORENO
First Name	HUGO ADALBERTO HUGO HUGO ADALBERTO
Middle Name	ADALBERTO
Last Name	VELáZQUEZ MORENO VELAZQUEZ MORENO
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1967-09-03
Birth-Place	ITACURUBI DEL ROSARIO, PARAGUAY
Position	CHAMBER OF DEPUTIES (MEMBER, 2013-2018)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-03-31
Modified At	2019-05-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN
Address	ASUNCION, PRY ASUNCION
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40636

3 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: 40636 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC2ZV Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-GuLLdk66vasnPXziRR2oot 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

4. Liz Paola Doldan Gonzalez

Alias	LIZ PAOLA DOLDAN GONZALEZ LIZ PAOLA FLORINDA DOLDáN GONZáLEZ LIZ PAOLA FLORINDA DOLDAN GONZALEZ
Profile Type	PERSON
Name	DOLDAN GONZALEZ, LIZ PAOLA LIZ PAOLA DOLDAN GONZALEZ LIZ PAOLA FLORINDA DOLDAN GONZALEZ LIZ PAOLA DOLDáN GONZáLEZ
First Name	LIZ LIZ PAOLA FLORINDA
Middle Name	PAOLA FLORINDA PAOLA
Last Name	DOLDAN GONZALEZ
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1986-09-07
Birth-Place	PDTE. STROESSNER, PARAGUAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-14
Tax Number	3379699-8
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA CANADONES CHAQUENOS NUMERO 23, BARRIO OBRERO, CIUDAD DEL ESTE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28573

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: 28573 Country: United States Entity: NK-jxzWYPAinAVMDBfaBvqzjB Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRJ4Y0Z Start Date: 2021-08-24 Listing Date: 2021-09-14 Country: United States Entity: NK-jxzWYPAinAVMDBfaBvqzjB 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

5. Horacio Cartes

Registration Number	Y3AVKHPCJZV4
Alias	CARTES HORACIO CARTES HORACIO MANUEL CARTES JARA هوراسيو كارتيس HORACIO VIVEROS CARTES Картес, Орасио
ID Number	492599
Profile Type	PERSON
Name	Арасіа Картэс 오라시오 카르테스 奧拉西奧·卡爾特 Օրասիո Կարտես Οράσιο Κάρτες HORACIO MANUEL CARTES JARA होरासियो कार्टस HORACIO CARTES הוראסיו קארטס هوراسيو كارتس هوراسیو کارتس CARTES JARA, HORACIO MANUEL HORACIO MANUEL CARTES JARA Орасіо Картес オラシオ・カルテス Орасио Картес Хорасио Картес
First Name	HORACIO HORACIO MANUEL
Middle Name	MANUEL
Last Name	JARA CARTES JARA CARTES
Country	PARAGUAY
Nationality	PARAGUAY
Birth Date	1956-07-05
Birth-Place	ASUNCIóN ASUNCION, PARAGUAY
Position	PRESIDENT OF PARAGUAY (2013-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-03-31
Modified At	2024-10-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	49TH PRESIDENT OF PARAGUAY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40637

3 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: 40637 Country: United States Entity: Q5901842 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q5901842 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

3. 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: S4MRPC2ZW Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q5901842 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