Statements: ALI MOHAMED CHAMS & PARTNER

Canonical ID: NK-5rX7D9gSEecjSj7cLBsVLP · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Sahata Choutra, Chtaura	eng	us_ofac_sdn	`ofac-23025`	2023-11-17
`Organization:address`	Chams Building, 3rd Floor, Jalal, Chtaura, Zahle	eng	us_ofac_sdn	`ofac-23025`	2023-11-17
`LegalEntity:address`	SAHATA CHOUTRA, CHTAURA	eng	us_sam_exclusions	`usgsa-s4mrvr37m`	2025-12-29
`LegalEntity:address`	SAHATA CHOUTRA, CHTAURA	eng	us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-12-29
`LegalEntity:address`	SAHATA CHOUTRA, CHTAURA	eng	us_sam_exclusions	`usgsa-s4mr8q0p6`	2025-12-29
`Organization:addressEntity`	`addr-689ca1aa4ea85c1b41060488ffec20ef22537b0d`		us_ofac_sdn	`ofac-23025`	2023-11-02
`Organization:addressEntity`	`addr-14ddfead4ab5d9f463cfbef38c3a950c7a2ad977`		us_ofac_sdn	`ofac-23025`	2023-11-02
`Organization:alias`	ALI MOHAMED CHAMS & PARTNER	eng	us_ofac_sdn	`ofac-23025`	2023-04-20
`Organization:alias`	ALI MOHAMED CHAMS AND PARTNER	eng	us_ofac_sdn	`ofac-23025`	2023-04-20
`Organization:alias`	CHAMS EXCHANGE	eng	us_ofac_sdn	`ofac-23025`	2023-04-20
`Organization:country`	lb		us_ofac_sdn	`ofac-23025`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-02-18
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvr37m`	2025-02-18
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr8q0p6`	2024-06-14
`LegalEntity:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1b8`	2024-06-14
`LegalEntity:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q0p6`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-02-18
`LegalEntity:createdAt`	2019-04-26		us_sam_exclusions	`usgsa-s4mr8q1bd`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr37m`	2025-02-18
`LegalEntity:id`	dc3ef68e28092136a9681919ee2ce3504b7fea68		us_sam_exclusions	`usgsa-s4mr8q1bd`	2026-01-06
`Organization:id`	a06c1249e2367609d0140646f3b1e45c2a45f1c9		us_ofac_sdn	`ofac-23025`	2026-01-06
`LegalEntity:id`	32bf866bb812692ade04922ec95c10b7cea1c034		us_sam_exclusions	`usgsa-s4mrvr37m`	2026-01-06
`LegalEntity:id`	2c2dc9ec9fd97aabbe8fbd1d4e00438b4b619a3f		us_sam_exclusions	`usgsa-s4mr8q1b8`	2026-01-06
`LegalEntity:id`	e19e3f20b7205ca338060c416b660f924ec57cdf		us_sam_exclusions	`usgsa-s4mr8q0p6`	2026-01-06
`Organization:id`	6ca871c8e8417163ed554b12c4ffcf25a0273ff5		us_trade_csl	`ofac-23025`	2026-01-06
`LegalEntity:id`	48c8ceaeb6779b90df17b4b3904ea0e8a0902109		us_sam_exclusions	`usgsa-s4mrvr5g0`	2026-01-06
`Organization:name`	CHAMS EXCHANGE COMPANY SAL	eng	us_ofac_sdn	`ofac-23025`	2023-04-20
`LegalEntity:name`	ALI MOHAMED CHAMS & PARTNER	eng	us_sam_exclusions	`usgsa-s4mrvr37m`	2025-02-18
`LegalEntity:name`	ALI MOHAMED CHAMS & PARTNER	eng	us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-02-18
`LegalEntity:name`	ALI MOHAMED CHAMS AND PARTNER	eng	us_sam_exclusions	`usgsa-s4mr8q1bd`	2024-06-14
`Organization:name`	CHAMS EXCHANGE COMPANY SAL		us_trade_csl	`ofac-23025`	2024-05-07
`LegalEntity:name`	CHAMS EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mr8q1b8`	2024-06-14
`LegalEntity:name`	CHAMS EXCHANGE COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mr8q0p6`	2024-06-14
`LegalEntity:notes`	(also CHAMS EXCHANGE COMPANY SAL)	eng	us_sam_exclusions	`usgsa-s4mr8q1bd`	2025-07-23
`LegalEntity:notes`	(also CHAMS EXCHANGE COMPANY SAL)	eng	us_sam_exclusions	`usgsa-s4mr8q1b8`	2025-07-23
`LegalEntity:notes`	(also CHAMS EXCHANGE COMPANY SAL)	eng	us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-07-23
`LegalEntity:notes`	(also CHAMS EXCHANGE COMPANY SAL)	eng	us_sam_exclusions	`usgsa-s4mrvr37m`	2025-07-23
`LegalEntity:notes`	(also CHAMS EXCHANGE, ALI MOHAMED CHAMS AND PARTNER, ALI MOHAMED CHAMS & PARTNER, ALI MOHAMED CHAMS & PARTNER)	eng	us_sam_exclusions	`usgsa-s4mr8q0p6`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-23025`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23025		us_ofac_sdn	`ofac-23025`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q0p6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr37m`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1bd`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8q1b8`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-23025`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-23025`	2023-04-20
`LegalEntity:uniqueEntityId`	CA65YAV66UR8	eng	us_sam_exclusions	`usgsa-s4mr8q0p6`	2024-12-03
`LegalEntity:uniqueEntityId`	E7FSLNBDZV85	eng	us_sam_exclusions	`usgsa-s4mr8q1b8`	2024-12-03
`LegalEntity:uniqueEntityId`	YSZFXDYHVRQ7	eng	us_sam_exclusions	`usgsa-s4mr8q1bd`	2024-12-03
`LegalEntity:uniqueEntityId`	KMZ5JEABKGS5	eng	us_sam_exclusions	`usgsa-s4mrvr5g0`	2025-02-18
`LegalEntity:uniqueEntityId`	KMZ5JEABKGS5	eng	us_sam_exclusions	`usgsa-s4mrvr37m`	2025-02-18

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