Active SanctionpersonID: NK-CFdECoTTMJB7uxkPCAoUPR

Mohamad Tarabain Chamas

Primary Source
US OFAC SDN
Coverage
br / py
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Mohamad Tarabain Chamas (Individual) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, AR REPET, US SAM EXCLUSIONS. Transactions or engagement may require review."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameMohamad Tarabain Chamas
Source Records
US OFAC SDNTW SHTCUS TRADE CSLAR REPETUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersRNE: W031645-8
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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