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