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QASSIM MUHAMMED CHAMS

Sanctioned entity
TypePerson[sources]
NameCHAMS, Kassem · KASSEM MOHAMMED SHAMS · Kassem CHAMS · QASIM MUHAMMED SHAMS · QASSIM MUHAMMED CHAMS[sources]
AliasKassem Mohammed SHAMS · Qasim Muhammed SHAMS · Qassim Muhammed CHAMS[sources]
Birth date[sources]
Place of birthLebanon[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryLebanon[sources]
First nameKASSEM MOHAMMED · Kassem · QASIM MUHAMMED · QASSIM MUHAMMED · Qasim · 1 more...[sources]
Last nameCHAMS · SHAMS[sources]
Middle nameMohammed · Muhammed[sources]
AddressChams Building, 3rd Floor Jalal, Chtaura, Zahle · HERMEL, LBN · Hermel[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also QASIM MUHAMMED SHAMS, QASSIM MUHAMMED CHAMS, KASSEM MOHAMMED SHAMS)

— US SAM Procurement Exclusions,

(also KASSEM CHAMS)

— US SAM Procurement Exclusions,

(also KASSEM CHAMS)

— US SAM Procurement Exclusions,

(also KASSEM CHAMS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,783

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,400

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 OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

Source data IDs: ofac-23023 · usgsa-s4mr8q1b4 · usgsa-s4mr8q0p4 · usgsa-s4mr8q1b5 · usgsa-s4mr8q1b6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting