Statements: Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah

Canonical ID: ofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9 · Entity type: Article (reference)

PropertyValueLangSource datasetSource IDFirst seen
Article:id8bc7099a6e70d694f05ba96705ca27ea74dfcfaeext_us_ofac_press_releasesofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9
Article:publishedAt2019-04-11ext_us_ofac_press_releasesofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9
Article:sourceUrl https://home.treasury.gov/news/press-releases/sm650ext_us_ofac_press_releasesofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9
Article:titleTreasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballahengext_us_ofac_press_releasesofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9
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Raw data: Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah - OpenSanctions