Muhammad Tarabayn Shamas

Sanctioned

Terrorist

Last update: 02/06/2026

Name: Muhammad Tarabayn Shamas

Gender: label.gender.m

Birth: 1967-01-11 pry

Person type: label.person_type.P

Other names: Mohamad Tarabain Chamas, Tarabayn Shamas, Mohamad Chams, Muhammad Tarabay, Muhammad Tarabayn Shamas, Mohammad Tarabain Chamas

Aliases: Chams, Tarabay, Mohamad Chamas, Muhammad Tarabay, Muhammad Tarabayn Shamas

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	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, Para

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Frequently Asked Questions

1. Does Muhammad Tarabayn Shamas have any sanctions?

Yes, Muhammad Tarabayn Shamas is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Tarabayn Shamas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Tarabayn Shamas:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.