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Chams Money Laundering Organization

Debarred entity · Sanctioned entity

Chams Money Laundering Organization is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHAMS MLO · CHAMS MONEY LAUNDERING ORGANIZATION · Chams Money Laundering Organization				[sources]
Alias	CHAMS MLO				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`E7TRWKZGP7L9` · `TBDVHS1JAF53`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-03-25	First seen	2023-04-20

Descriptions

(also CHAMS MONEY LAUNDERING ORGANIZATION)

— US SAM Procurement Exclusions, 2026-03-30

(also CHAMS MLO)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
Kassem Chams Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah	2019-04-11

Data sources

US Trade Consolidated Screening List (CSL)23,613

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,801

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions106,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-57f40359745af63d907dcdafaae979228034807b · ofac-23024 · usgsa-538dc4859f66bdd363ede8a83a64fedddeca2934 · usgsa-683669826e5c027d5f927a26dc0a5b8ec806848c · usgsa-s4mr8q0p5 · usgsa-s4mr8q1b7

For experts: raw data explorer