OFAC SDNCriticalindividual

CHAMS, Kassem

🇱🇧Lebanon23023

FEOC Flagged

CHAMS, Kassem appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CHAMS, Kassem

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAMS, Kassem#23023

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHAMS, Kassem

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SHAMS, Qasim MuhammedCHAMS, Qassim MuhammedSHAMS, Kassem Mohammed

Known addresses

Hermel, Lebanon
Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23023",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23023",
  "entity_name": "CHAMS, Kassem",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "SHAMS, Qasim Muhammed",
    "CHAMS, Qassim Muhammed",
    "SHAMS, Kassem Mohammed"
  ],
  "addresses": [
    "Hermel, Lebanon",
    "Chams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23023",
    "program": "SDNTK",
    "remarks": "DOB 20 Mar 1962; POB Lebanon; citizen Lebanon; Gender Male; Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL.",
    "tonnage": "-0- ",
    "sdn_name": "CHAMS, Kassem",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.