KASSEM CHAMS
KASSEM CHAMS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 3 different aliases by which KASSEM CHAMS is known as:
- KASSEM MOHAMMED SHAMS
- QASIM MUHAMMED SHAMS
- QASSIM MUHAMMED CHAMS
Our sanctions database shows 2 different Addresses for KASSEM CHAMS:
Address 1 : Hermel, Lebanon
Address 2 : Chams Building 3rd Floor Jalal, Chtaura, Zahle, Lebanon
ID Details
ID NUMBER : S4MR8Q0P4
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
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KASSEM CHAMS Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Apr 26, 2019 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | Mar 21, 2025 | active |
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