Kassem CHAMS

Sanctioned entity

Born 20 Mar 1962 (64 years old),Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also Kassem CHAMS)

(also Kassem Mohammed SHAMS, Qassim Muhammed CHAMS, Qasim Muhammed SHAMS)

Sanctions and listings5

Listed
26 Apr 2019
Effective
11 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
11 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
11 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Apr 2019
Effective
11 Apr 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 23023treasury.gov ofac.treasury.gov

Connections2

Other names4

Also known as4

Qasim Muhammed SHAMSQassim Muhammed CHAMSKassem Mohammed SHAMSCHAMS, Kassem

Addresses2

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.