Search Sanctions | SapherCheck

4 SapherCheck records found for Person 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. Kassem CHAMS

Alias	QASIM MUHAMMED SHAMS QASSIM MUHAMMED CHAMS QASSIM MUHAMMED CHAMS QASIM MUHAMMED SHAMS KASSEM MOHAMMED SHAMS KASSEM MOHAMMED SHAMS
Profile Type	PERSON
Name	KASSEM CHAMS KASSEM CHAMS CHAMS, KASSEM
First Name	KASSEM QASIM KASSEM QASSIM
Middle Name	MUHAMMED MOHAMMED
Last Name	SHAMS CHAMS
Country	LEBANON
Birth Date	1962-03-20
Birth-Place	LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HERMEL, LBN CHAMS BUILDING, 3RD FLOOR JALAL, CHTAURA, ZAHLE HERMEL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023

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: 23023 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR8Q0P4 Start Date: 2019-04-11 Listing Date: 2019-04-26 Country: United States Entity: NK-W8buUBY5K72goGF7trXLNP 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. MOHAMAD CHAMS

Alias	MOHAMAD TARABAIN CHAMAS MUHAMMAD TARABAY MUHAMMAD TARABAYN SHAMAS
Profile Type	PERSON
Name	MOHAMAD CHAMS
First Name	MOHAMAD
Last Name	CHAMS
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: S4MR3QS9Z Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3qs9z 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. QASSIM MUHAMMED CHAMS

Alias	KASSEM CHAMS
Profile Type	PERSON
Name	QASSIM MUHAMMED CHAMS
First Name	QASSIM MUHAMMED
Last Name	CHAMS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
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: S4MR8Q1B5 Start Date: 2019-04-11 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1b5 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