Statements: QASSIM MUHAMMED CHAMS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHermelengus_ofac_sdnofac-23023
Person:addressChams Building, 3rd Floor Jalal, Chtaura, Zahleengus_ofac_sdnofac-23023
Person:addressHERMELengus_sam_exclusionsusgsa-s4mr8q0p4
Person:addressEntityaddr-345516c8a911ff8cc40c8d3dbc9945a7619e695dus_ofac_sdnofac-23023
Person:addressEntityaddr-0731fbce20e60b49f4136fe933b03b621f5c2924us_ofac_sdnofac-23023
Person:aliasKassem Mohammed SHAMSengus_ofac_sdnofac-23023
Person:aliasQassim Muhammed CHAMSengus_ofac_sdnofac-23023
Person:aliasQasim Muhammed SHAMSengus_ofac_sdnofac-23023
Person:birthDate1962-03-20us_ofac_sdnofac-23023
Person:birthPlaceLebanonengus_ofac_sdnofac-23023
Person:citizenshiplbus_ofac_sdnofac-23023
Person:countrylbus_ofac_sdnofac-23023
Person:countrylbus_sam_exclusionsusgsa-s4mr8q0p4
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1b6
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q0p4
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1b5
Person:createdAt2019-04-26us_sam_exclusionsusgsa-s4mr8q1b4
Person:firstNameKassemengus_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:firstNameQasimengus_ofac_sdnofac-23023
Person:firstNameQassimengus_ofac_sdnofac-23023
Person:gendermaleus_ofac_sdnofac-23023
Person:id48ea5d7c3ccc5ac0fd2238375d933ead321e951eus_sam_exclusionsusgsa-s4mr8q1b4
Person:idcf8c9527568c387d85fc6cdaeab8e30b4e67dc47us_trade_cslofac-23023
Person:idc9d33817b9040f6d7373e74fd1721b84a71f57a4us_sam_exclusionsusgsa-s4mr8q0p4
Person:id35324040bb2da53fc30dab3114e2282c4f73fa48us_sam_exclusionsusgsa-s4mr8q1b6
Person:idc77af7aec5f75add8300961b69847b26c440278eus_sam_exclusionsusgsa-s4mr8q1b5
Person:idbd9d3cf7f4a0e0bcae99be16445c72caba64ed77us_ofac_sdnofac-23023
Person:lastNameCHAMSengus_sam_exclusionsusgsa-s4mr8q1b5
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mr8q1b4
Person:lastNameCHAMSengus_sam_exclusionsusgsa-s4mr8q0p4
Person:lastNameSHAMSengus_ofac_sdnofac-23023
Person:lastNameSHAMSengus_sam_exclusionsusgsa-s4mr8q1b6
Person:lastNameCHAMSengus_ofac_sdnofac-23023
Person:middleNameMohammedengus_ofac_sdnofac-23023
Person:middleNameMuhammedengus_ofac_sdnofac-23023
Person:nameKassem CHAMSengus_ofac_sdnofac-23023
Person:nameKASSEM MOHAMMED SHAMSengus_sam_exclusionsusgsa-s4mr8q1b6
Person:nameCHAMS, Kassemus_trade_cslofac-23023
Person:nameQASSIM MUHAMMED CHAMSengus_sam_exclusionsusgsa-s4mr8q1b5
Person:nameQASIM MUHAMMED SHAMSengus_sam_exclusionsusgsa-s4mr8q1b4
Person:nameKASSEM CHAMSengus_sam_exclusionsusgsa-s4mr8q0p4
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=23023us_ofac_sdnofac-23023
Person:topicssanctionus_trade_cslofac-23023
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1b5
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1b4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q1b6
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr8q0p4
Person:topicssanctionus_ofac_sdnofac-23023
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