Statements: Mohamad TARABAIN CHAMAS

Canonical ID: NK-CFdECoTTMJB7uxkPCAoUPR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	MUHAMMAD TARABAYN SHAMAS	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-09-10
`Person:alias`	MOHAMAD CHAMS	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-09-10
`Person:alias`	MUHAMMAD TARABAY	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-09-10
`Person:alias`	Mohamad CHAMS	eng	us_ofac_sdn	`ofac-10049`	2023-04-20
`Person:alias`	Muhammad TARABAY	eng	us_ofac_sdn	`ofac-10049`	2023-04-20
`Person:alias`	Muhammad TARABAYN SHAMAS	eng	us_ofac_sdn	`ofac-10049`	2023-04-20