Statements: QASSIM MUHAMMED CHAMS

Canonical ID: NK-W8buUBY5K72goGF7trXLNP · Entity type: Person (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
`Person:name`	CHAMS, Kassem		us_trade_csl	`ofac-23023`	2024-05-07
`Person:name`	Kassem CHAMS	eng	us_ofac_sdn	`ofac-23023`	2023-04-20
`Person:name`	KASSEM CHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q0p4`	2024-06-14
`Person:name`	KASSEM MOHAMMED SHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q1b6`	2024-06-14
`Person:name`	QASIM MUHAMMED SHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q1b4`	2024-06-14
`Person:name`	QASSIM MUHAMMED CHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q1b5`	2024-06-14