OFAC SDNCriticalindividual

TARABAIN CHAMAS, Mohamad

🇧🇷Brazil10049

FEOC Flagged

TARABAIN CHAMAS, Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBrazil (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TARABAIN CHAMAS, Mohamad

Brazil

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TARABAIN CHAMAS, Mohamad#10049

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TARABAIN CHAMAS, Mohamad

Brazil

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CHAMS, MohamadTARABAY, MuhammadTARABAYN SHAMAS, Muhammad

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; 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; National Foreign ID Number RNE: W031645-8 (Brazil).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10049",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10049",
  "entity_name": "TARABAIN CHAMAS, Mohamad",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "CHAMS, Mohamad",
    "TARABAY, Muhammad",
    "TARABAYN SHAMAS, Muhammad"
  ],
  "addresses": [
    "Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil",
    "Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10049",
    "program": "SDGT",
    "remarks": "DOB 11 Jan 1967; POB Asuncion, Paraguay; citizen Lebanon; alt. citizen Brazil; alt. citizen Paraguay; 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; National Foreign ID Number RNE: W031645-8 (Brazil).",
    "tonnage": "-0- ",
    "sdn_name": "TARABAIN CHAMAS, Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.