Mohamad Tarabain Chamas

Name

Mohamad Tarabain Chamas

Year of birth

1967

Source

USA - Office of Foreign Asset Control

Type

Individual

Aliases

Mohamad Tarabain Chamas

Mohamad Chams

Muhammad Tarabay

Muhammad Tarabayn Shamas

Additional Information

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; National Foreign ID Number RNE: W031645-8 (Brazil).


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