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ALI MOHAMED CHAMS & PARTNER

Sanctioned entity

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

Type	Company				[sources]
Name	ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE COMPANY SAL · Chams Exchange				[sources]
Alias	ALI MOHAMED CHAMS & PARTNER · ALI MOHAMED CHAMS AND PARTNER · CHAMS EXCHANGE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CA65YAV66UR8` · `E7FSLNBDZV85` · `KMZ5JEABKGS5` · `YSZFXDYHVRQ7`				[sources]
Address	Chams Building, 3rd Floor, Jalal, Chtaura, Zahle · SAHATA CHOUTRA, CHTAURA, LBN · Sahata Choutra, Chtaura				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	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	Office of Foreign Assets Control		-	-

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 Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah	2019-04-11

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 SAM Procurement Exclusions105,653

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

United States · GSA

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr5g0 · usgsa-s4mr8q0p6 · usgsa-s4mr8q1bd · usgsa-s4mrvr37m · usgsa-s4mr8q1b8 · ofac-23025 · ofac-pr-2e6b444140d05ac3ad7f5b4190b330141c29eed6

For experts: raw data explorer

Factsheet Descriptions Data sources

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