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)

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
`Article:title`		Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah	eng	ext_us_ofac_press_releases		`ofac-pr-bca00fbda57486aa9289292f19018bdbeacdfbc9`	2025-10-29