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CHAMS MONEY LAUNDERING ORGANIZATION

Sanctioned entity

CHAMS MONEY LAUNDERING ORGANIZATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CHAMS MLO · CHAMS MONEY LAUNDERING ORGANIZATION				[sources]
Alias	CHAMS MLO				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`E7TRWKZGP7L9` · `TBDVHS1JAF53`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also CHAMS MONEY LAUNDERING ORGANIZATION)

— US SAM Procurement Exclusions, 2025-07-23

(also CHAMS MLO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Agents
Agent	Role	Start date	End date
QASSIM MUHAMMED CHAMS Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr8q0p5 · usgsa-s4mr8q1b7 · ofac-23024

For experts: raw data explorer

Factsheet Descriptions Data sources

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