CHAMS, Kassem

Individual · El Hermel · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Hermel, LB
Chams Building, 3rd Floor Jalal, Chtaura, Zahle, LB
Hermel, LB

Also known as

SHAMS, Qasim Muhammed; CHAMS, Qassim Muhammed; SHAMS, Kassem Mohammed

Born

1962-03-20

Nationality

LB

Identifiers

Gender, Male

Remarks

(Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CHAMS MONEY LAUNDERING ORGANIZATION Entity, Lebanon
• CHAMS EXCHANGE COMPANY SAL Entity, Zahlé