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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAMS, Kassem · KASSEM CHAMS · Kassem CHAMS | [sources] | |||
| Other name | KASSEM MOHAMMED SHAMS · Kassem Mohammed SHAMS · QASIM MUHAMMED SHAMS · QASSIM MUHAMMED CHAMS · Qasim Muhammed SHAMS · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | KASSEM · Kassem · Qasim · Qassim | [sources] | |||
| Last name | CHAMS · SHAMS | [sources] | |||
| Middle name | Mohammed · Muhammed | [sources] | |||
| Address | Chams Building, 3rd Floor Jalal, Chtaura, Zahle · HERMEL, LBN · Hermel | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Hermel | Lebanon | |
| Chams Building, 3rd Floor Jalal, Chtaura, Zahle | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| CHAMS MONEY LAUNDERING ORGANIZATION | Acting for or on behalf of | - | - | |
| CHAMS EXCHANGE COMPANY SAL | Acting for or on behalf of | - | - | |