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Sanctions
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TC
TARABAIN CHAMAS Mohamad
Sanctioned
CHAMS Mohamad
Type
person
Subtype
Country
Brazil
Date of birth
1967-01-11
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
10049
Asset freeze
2006-12-06
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
