SDN list · entry 23023
CHAMS Kassem
Yes. CHAMS Kassem is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23023, added on April 11, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | April 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHAMS Kassem | Primary name | strong |
| SHAMS Qasim Muhammed | A.K.A. | strong |
| CHAMS Qassim Muhammed | A.K.A. | strong |
| SHAMS Kassem Mohammed | A.K.A. | strong |
Details published by OFAC
| Date of birth | March 20, 1962 |
|---|---|
| Place of birth | Lebanon |
| Citizenship | Lebanon |
| Address | Hermel, LebanonChams Building, 3rd Floor Jalal, Chtaura, Zahle, Lebanon |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act