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CHAMS, Kassem

Sanctioned entity

CHAMS, Kassem is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAMS, Kassem · Kassem CHAMS				[sources]
Other name	Kassem Mohammed SHAMS · Qasim Muhammed SHAMS · Qassim Muhammed CHAMS				[sources]
Birth date	1962-03-20				[sources]
Place of birth	Lebanon				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	Kassem · Qasim · Qassim				[sources]
Last name	CHAMS · SHAMS				[sources]
Address	Chams Building, 3rd Floor Jalal, Chtaura, Zahle · Hermel				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-23023

For experts: raw data explorer

Factsheet Data sources

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