Kassem CHAMS
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | CHAMS |
|---|---|
| First name/Name | Kassem |
| Full name/Name | Kassem CHAMS |
| Type | Name |
| Last name/Name | SHAMS |
|---|---|
| First name/Name | Qasim Muhammed |
| Full name/Name | Qasim Muhammed SHAMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CHAMS |
|---|---|
| First name/Name | Qassim Muhammed |
| Full name/Name | Qassim Muhammed CHAMS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAMS |
|---|---|
| First name/Name | Kassem Mohammed |
| Full name/Name | Kassem Mohammed SHAMS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Hermel |
|---|---|
| Country | Lebanon |
| Full address | Hermel, Lebanon |
| Street | Chams Building 3rd Floor Jalal, Chtaura |
|---|---|
| City | Zahle |
| Country | Lebanon |
| Full address | Chams Building 3rd Floor Jalal, Chtaura, Zahle, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Lebanon |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 28.04.2025. 10:16
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