Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

TARABAIN CHAMAS, Mohamad

● Active Sanction | Registry ID: 10049 | Last Updated: 2006-12-06

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Place of Birth Asuncion, Paraguay
Citizenship Country Lebanon
Citizenship Country Brazil
Citizenship Country Paraguay
Birthdate 11 Jan 1967
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Official IDs

  • National Foreign ID Number:
    RNE: W031645-8

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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