Last Updated: January 19, 2026
Mohamad TARABAIN CHAMAS
Aliases
Mohamad CHAMS; Muhammad TARABAY; Muhammad TARABAYN SHAMAS
DoB
1967-01-11
Address
Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu, Brazil; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu, Brazil
Reg. ID
RNE: W031645-8, National Foreign ID Number
Official reason
Muhammad Tarabain Chamas is a member of Hizballah in the TBA, specifically Hizballah's counterintelligence element in the TBA and provides Hizballah with security information on residents there. Muhammad Tarabain Chamas is the private secretary for senior TBA Hizballah leader Muhammad Yusif Abdallah and the principal administrator of the Galeria Pa...
Other Information
https://home.treasury.gov/news/press-releases/hp190
Date of listing
2006-12-06
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL