Mohamad TARABAIN CHAMAS

Sanctioned entity

Born 11 Jan 1967 (59 years old),Paraguay. Named in 6 sanctions listings.

Summary

(also Muhammad TARABAY, Mohamad TARABAIN CHAMAS, Muhammad TARABAYN SHAMAS)

Muhammad Tarabain Chamas es miembro de la unidad de contrainteligencia de Hezbollah. Es secretario privado de un alto dirigente del grupo y administra el edificio Galería Page en Ciudad del Este, Paraguay. Tiene contacto diario con miembros de Hezbollah en Líbano e Irán, y ha transferido fondos desde la región hacia Líbano.

(also Mohamad TARABAIN CHAMAS, Mohamad CHAMS, Muhammad TARABAYN SHAMAS)

(also Muhammad TARABAY, Mohamad TARABAIN CHAMAS, Mohamad CHAMS)

Sanctions and listings6

Listed
6 Dec 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 10049treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2025
ARG List; SDN - EEUU
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar

Identifiers3

Identifier	Number	Issued by
ID number	RNE: W031645-8
National foreign ID number	RNE: W031645-8	Brazil
Rne	W031645-8	Brazil

Other names9

Also known as9

TARABAYN SHAMAS, MuhammadMuhammad TARABAYN SHAMASMuhammad TARABAYMohamad CHAMAS, Muhammad TARABAY, Muhammad TARABAYN SHAMASTARABAY, MuhammadCHAMS, MohamadMohamad CHAMSTARABAIN CHAMAS, MohamadMOHAMMAD TARABAIN CHAMAS

Addresses4

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
Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu -

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