Qassim Muhammed Chams

Sanctioned

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Last update: 11/06/2026

Name: Qassim Muhammed Chams

Birth: 1962-03-20 LBN

Person type: label.person_type.P

Other names: Kassem Chams, Qasim Muhammed Shams, Qassim Muhammed Chams, Kassem Mohammed Shams

Aliases: Shams, Chams

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Qassim Muhammed Chams have any sanctions?

Yes, Qassim Muhammed Chams is sanctioned by:

2. Can I receive AML sanctions alerts on Qassim Muhammed Chams?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Qassim Muhammed Chams:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.