Base
Individual4 sanctions listsBRPY

Mohamad TARABAIN CHAMAS

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohamad TARABAIN CHAMAS
Entity Type
Individual (Person)
Countries
BR, PY
OpenSanctions ID
NK-CFdECoTTMJB7uxkPCAoUPR
Date of Birth
Jan 11, 1967
Place of Birth
Asuncion, Paraguay
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Mohamad TARABAIN CHAMAS appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Addresses

Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu -; Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, -; Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09 Foz do Iguacu Brazil

Aliases (9)

Also Known As
TARABAIN CHAMAS, Mohamad
MOHAMMAD TARABAIN CHAMAS
Muhammad TARABAY
Mohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMAS
TARABAYN SHAMAS, Muhammad
Mohamad CHAMS
Muhammad TARABAYN SHAMAS
TARABAY, Muhammad
CHAMS, Mohamad

Identification Numbers

TypeNumber
ID NumberRNE: W031645-8

Related Entities (10)

Osama Abdelmongy Abdalla BakrIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ciro Daniel Amorim FERREIRAIndividual
tw_shtcus_trade_cslus_ofac_sdn
Fahd JAMIL GEORGESIndividual
us_trade_cslus_ofac_sdn
S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA.Entity
us_trade_csl
Enterprise Comercio de Moveis e Intermediacao de Negocios EireliOrganization
tw_shtcus_trade_cslus_ofac_sdn
Mohamed Ahmed Elsayed Ahmed IbrahimIndividual
tw_shtcmy_moha_sanctionsus_trade_csl+1 more
NELSON S GALGOULEntity
us_trade_csl
Primeiro Comando Da CapitalOrganization
us_trade_cslus_ofac_sdn
Haytham Ahmad Shukri Ahmad Al-MaghrabiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei do Brasil Telecomunicacoes LtdaEntity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.