Ali Mohamed Chams And Partner

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Company name: Ali Mohamed Chams And Partner

Other names: Chams Exchange Company Sal, & Partner, And Partner, Chams Exchange, Ali Mohamed Chams & Partner, Ali Mohamed Chams And Partner, Ali Mohamed Chams Partner

Aliases: Exchange

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Ali Mohamed Chams And Partner have any sanctions?

Yes, Ali Mohamed Chams And Partner is sanctioned by:

2. Can I receive AML sanctions alerts on Ali Mohamed Chams And Partner?

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 Ali Mohamed Chams And Partner:

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.