Kassem CHAMS OFAC sanctioned
Why on the list
SDNTK - Foreign Narcotics Kingpin Designation Act
Key facts
- OFAC UID
- 820912437
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- LB
- Aliases tracked
- 3
Aliases / AKAs
- Kassem Mohammed SHAMS (a.k.a.)
- Qasim Muhammed SHAMS (a.k.a.)
- Qassim Muhammed CHAMS (a.k.a.)
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