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ALI MOHAMED CHAMS & PARTNER

Debarred entity · Sanctioned entity

ALI MOHAMED CHAMS & PARTNER is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE · CHAMS EXCHANGE COMPANY SAL				[sources]
Alias	ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Unique Entity ID	`CA65YAV66UR8` · `E7FSLNBDZV85` · `KMZ5JEABKGS5` · `YSZFXDYHVRQ7`				[sources]
Status	not available				[sources]
Address	Chams Building, 3rd Floor, Jalal, Chtaura, Zahle · SAHATA CHOUTRA, CHTAURA · Sahata Choutra, Chtaura				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also CHAMS EXCHANGE COMPANY SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also CHAMS EXCHANGE COMPANY SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also CHAMS EXCHANGE COMPANY SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also CHAMS EXCHANGE COMPANY SAL)

— US SAM Procurement Exclusions, 2025-07-23

(also CHAMS EXCHANGE, ALI MOHAMED CHAMS AND PARTNER, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-04-11	-

Address
Full address	Country
Sahata Choutra, Chtaura	Lebanon
Chams Building, 3rd Floor Jalal, Chtaura, Zahle · Chams Building, 3rd Floor, Jalal, Chtaura, Zahle	Lebanon

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,593

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,442

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 Exclusions105,556

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

United States · GSA

Source data IDs: usgsa-s4mrvr37m · usgsa-s4mrvr5g0 · usgsa-s4mr8q1bd · ofac-23025 · usgsa-s4mr8q1b8 · usgsa-s4mr8q0p6

For experts: raw data explorer

Factsheet Descriptions Data sources

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