TARABAIN CHAMAS, Mohamad — OFAC Sanctioned (SDGT, individual)
TARABAIN CHAMAS, Mohamad — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: TARABAIN CHAMAS, Mohamad; Type: individual; Sanctions program: SDGT.
| Name | TARABAIN CHAMAS, Mohamad |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary san |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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