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OFAC UID 23023 · SDN · Individual

Kassem CHAMS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Apr 11, 2019

Also known as

  • Qasim Muhammed SHAMS · a.k.a.
  • Qassim Muhammed CHAMS · a.k.a.
  • Kassem Mohammed SHAMS · a.k.a.

Addresses

  • Hermel Lebanon
  • Chams Building 3rd Floor Jalal, Chtaura Zahle Lebanon

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon

1 other listed party shares this address

Identifiers

  • Gender: Male

Remarks

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