SDN list · entry 10049
TARABAIN CHAMAS Mohamad
Yes. TARABAIN CHAMAS Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 10049, added on December 6, 2006. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 6, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAMS Mohamad | A.K.A. | strong |
| TARABAY Muhammad | A.K.A. | strong |
| TARABAYN SHAMAS Muhammad | A.K.A. | strong |
| TARABAIN CHAMAS Mohamad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National Foreign ID Number | RNE: W031645-8 | Brazil |
Details published by OFAC
| Date of birth | January 11, 1967 |
|---|---|
| Place of birth | Asuncion, Paraguay |
| Citizenship | LebanonBrazilParaguay |
| Address | Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, BrazilCecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil |
| 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 |
Legal basis
- Executive Order 13224 (Terrorism)