CHAMS, Kassem SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Why on the list

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

Programs

SDNTK

Key facts

CSL entity number: 23023
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 3

Aliases / AKAs

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

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