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:id`	3380cbc1dcbaefd8635a827d9de1a07fae06b0e2		us_trade_csl	`ofac-10049`	2024-05-07
`Person:id`	d5de141642c833f8f33890b95d652b53889fff64	eng	us_sam_exclusions	`usgsa-s4mr3p34p`	2024-09-10
`Person:id`	e3bb60061731ba8b4f492350331eb5a5daaf43d1	eng	us_ofac_sdn	`ofac-10049`	2024-11-13