Statements: Kassem CHAMS

Canonical ID: NK-W8buUBY5K72goGF7trXLNP · Entity type: Person (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
`Person:alias`	QASIM MUHAMMED SHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q0p4`	2024-09-10
`Person:alias`	QASSIM MUHAMMED CHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q0p4`	2024-09-10
`Person:alias`	KASSEM MOHAMMED SHAMS	eng	us_sam_exclusions	`usgsa-s4mr8q0p4`	2024-09-10
`Person:alias`	Kassem Mohammed SHAMS	eng	us_ofac_sdn	`ofac-23023`	2023-04-20
`Person:alias`	Qassim Muhammed CHAMS	eng	us_ofac_sdn	`ofac-23023`	2023-04-20
`Person:alias`	Qasim Muhammed SHAMS	eng	us_ofac_sdn	`ofac-23023`	2023-04-20