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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MOHAMAD TARABAIN CHAMAS · Mohamad TARABAIN CHAMAS · TARABAIN CHAMAS, Mohamad | [sources] | |||
| Other name | MOHAMAD CHAMS · MUHAMMAD TARABAY · MUHAMMAD TARABAYN SHAMAS · Mohamad CHAMS · Muhammad TARABAY · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Asuncion, Paraguay | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Citizenship | Brazil · Paraguay | [sources] | |||
| First name | MOHAMAD · Mohamad · Muhammad | [sources] | |||
| ID Number | RNE: W031645-8 | [sources] | |||
| Last name | CHAMS · TARABAIN CHAMAS · TARABAY · TARABAYN SHAMAS | [sources] | |||
| Address | -, BRA · Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu · Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu | Brazil | |
| Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu | Brazil | |