Statements: QASSIM MUHAMMED CHAMS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressChams Building, 3rd Floor Jalal, Chtaura, Zahleengus_ofac_sdnofac-23023
Person:addressHermelengus_ofac_sdnofac-23023
Person:addressEntityaddr-5029140a86d4164e24267ce218c22c99011ec399engus_ofac_sdnofac-23023
Person:addressEntityaddr-d9053ecda4a7390d4b65c02ea9fd53fc942d1a39engus_ofac_sdnofac-23023
Person:aliasKassem Mohammed SHAMSengus_ofac_sdnofac-23023
Person:aliasQasim Muhammed SHAMSengus_ofac_sdnofac-23023
Person:aliasQassim Muhammed CHAMSengus_ofac_sdnofac-23023
Person:birthDate1962-03-20engus_ofac_sdnofac-23023
Person:birthPlaceLebanonengus_ofac_sdnofac-23023
Person:countrylbengus_ofac_sdnofac-23023
Person:firstNameQassimengus_ofac_sdnofac-23023
Person:firstNameQasimengus_ofac_sdnofac-23023
Person:firstNameKassemengus_ofac_sdnofac-23023
Person:gendermaleengus_ofac_sdnofac-23023
Person:iddd16e1537eaf81a9c3bed9d0f021ec081c900740engus_ofac_sdnofac-23023
Person:lastNameSHAMSengus_ofac_sdnofac-23023
Person:lastNameCHAMSengus_ofac_sdnofac-23023
Person:middleNameMohammedengus_ofac_sdnofac-23023
Person:middleNameMuhammedengus_ofac_sdnofac-23023
Person:nameKassem CHAMSengus_ofac_sdnofac-23023
Person:programIdUS-NARCOengus_ofac_sdnofac-23023
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23023engus_ofac_sdnofac-23023
Person:topicssanctionengus_ofac_sdnofac-23023
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