Statements: QASSIM MUHAMMED CHAMS

Canonical ID: NK-W8buUBY5K72goGF7trXLNP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHERMEL, LBNengus_sam_exclusionsusgsa-s4mr8q0p4
Person:addressChams Building, 3rd Floor Jalal, Chtaura, Zahleengus_ofac_sdnofac-23023
Person:addressHermelengus_ofac_sdnofac-23023
Person:addressEntityaddr-d9053ecda4a7390d4b65c02ea9fd53fc942d1a39engus_ofac_sdnofac-23023
Person:addressEntityaddr-5029140a86d4164e24267ce218c22c99011ec399engus_ofac_sdnofac-23023
Person:aliasQassim Muhammed CHAMSengus_ofac_sdnofac-23023
Person:aliasKassem Mohammed SHAMSengus_ofac_sdnofac-23023
Person:aliasQasim Muhammed SHAMSengus_ofac_sdnofac-23023
Person:birthDate1962-03-20engus_ofac_sdnofac-23023
Person:birthPlaceLebanonengus_ofac_sdnofac-23023
Person:countrylbengus_sam_exclusionsusgsa-s4mr8q0p4
Person:countrylbengus_ofac_sdnofac-23023
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1b6
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q0p4
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1b5
Person:createdAt2019-04-26engus_sam_exclusionsusgsa-s4mr8q1b4
Person:firstNameQasimengus_ofac_sdnofac-23023
Person:firstNameKASSEMengus_sam_exclusionsusgsa-s4mr8q0p4
Person:firstNameKASSEM MOHAMMEDengus_sam_exclusionsusgsa-s4mr8q1b6
Person:firstNameQASIM MUHAMMEDengus_sam_exclusionsusgsa-s4mr8q1b4
Person:firstNameQASSIM MUHAMMEDengus_sam_exclusionsusgsa-s4mr8q1b5
Person:firstNameKassemengus_ofac_sdnofac-23023
Person:firstNameQassimengus_ofac_sdnofac-23023
Person:gendermaleengus_ofac_sdnofac-23023
Person:id95ece516f7c17804205a46dc12895aac648a85cfengus_sam_exclusionsusgsa-s4mr8q1b5
Person:iddd16e1537eaf81a9c3bed9d0f021ec081c900740engus_ofac_sdnofac-23023
Person:idcf8c9527568c387d85fc6cdaeab8e30b4e67dc47us_trade_cslofac-23023
Person:idb0a38d018636ff1fd9d03932cecb49c18b938f5aengus_sam_exclusionsusgsa-s4mr8q0p4
Person:idf217f796f1db6612287bb074d241b75fbafbed6eengus_sam_exclusionsusgsa-s4mr8q1b6
Person:id17faba0ee618db53dfbeeebc5730d4cda1abb738engus_sam_exclusionsusgsa-s4mr8q1b4
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mr8q1b4
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mr8q1b6
Person:lastNameCHAMSengus_sam_exclusionsusgsa-s4mr8q0p4
Person:lastNameSHAMSengus_ofac_sdnofac-23023
Person:lastNameCHAMSengus_sam_exclusionsusgsa-s4mr8q1b5
Person:lastNameCHAMSengus_ofac_sdnofac-23023
Person:middleNameMuhammedengus_ofac_sdnofac-23023
Person:middleNameMohammedengus_ofac_sdnofac-23023
Person:nameCHAMS, Kassemus_trade_cslofac-23023
Person:nameKASSEM CHAMSengus_sam_exclusionsusgsa-s4mr8q0p4
Person:nameKASSEM MOHAMMED SHAMSengus_sam_exclusionsusgsa-s4mr8q1b6
Person:nameQASSIM MUHAMMED CHAMSengus_sam_exclusionsusgsa-s4mr8q1b5
Person:nameKassem CHAMSengus_ofac_sdnofac-23023
Person:nameQASIM MUHAMMED SHAMSengus_sam_exclusionsusgsa-s4mr8q1b4
Person:notes(also KASSEM CHAMS)engus_sam_exclusionsusgsa-s4mr8q1b5
Person:notes(also QASIM MUHAMMED SHAMS, QASSIM MUHAMMED CHAMS, KASSEM MOHAMMED SHAMS)engus_sam_exclusionsusgsa-s4mr8q0p4
Person:notes(also KASSEM CHAMS)engus_sam_exclusionsusgsa-s4mr8q1b6
Person:notes(also KASSEM CHAMS)engus_sam_exclusionsusgsa-s4mr8q1b4
Person:programIdUS-NARCOengus_ofac_sdnofac-23023
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023engus_ofac_sdnofac-23023
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1b4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1b6
Person:topicssanctionus_trade_cslofac-23023
Person:topicssanctionengus_ofac_sdnofac-23023
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q1b5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr8q0p4
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