Top Tweets for #Kassem_Chams
🟥BDL Governor HAS to clarify WHY has he renewed #CASH_PLUS Exchange house permit in Jan 2026
🟥Why #MEAB is accepting #Kassem_Chams money while giving him a HIGH interbank interest - higher than ever
🟥WHY is he allowing #Kassem_Chams (OFAC- Cassandra - cocaine cartel- Latin America) to evade sanctions, and runn his operation under family member names and other companies like Cash Plus and others? While he KNOWS this file has been “cleaned” inside BDL, so knowingly helping Chams, and facilitating his activity.
🟥WHY is MEAB left alone running business as usual? Why is BCN file not being addressed?
🟥WHY cash companies collaborated with BDL to draft the circular about cash companies?
🟥WHY is the circular tailored to keep only the BIG cash companies as a monopoly knowing their status?
🟥WE SEE NO Action to COUNTER the TERRORISM FUNDING .
We actually see the opposite.
WHAT IS GOING ON?
Is he acting as a regulator or a facilitator?
@SebGorka @RudyAtallah @TaskForce_18 @USTreasury @washingtoninst @SecScottBessent @LindseyGrahamSC @BDL_Lebanon
Chams exchange is one of them… yes ..#Kassem_Chams ran for municipality elections and his file was cleaned up both at BDL (Mansouri) and by security forces although he is on OFAC. He created Cash Plus and many other exchange houses under his nephews names and brothers names.
@ofacbase @USTreasury @Israel_Alma_org
Since January 2025, Iran's Islamic Revolutionary Guards Corps Quds Force has managed to transfer $1 Billion to Hezbollah for their post-war reconstruction, mostly through money exchange companies. This round of funding made by the IRGC Quds Force was revealed by the US Department of Treasury in their announcement (November 6th) to impose sanctions on key Lebanese individuals "who facilitated funneling tens of millions of dollars from Iran to Hizballah in 2025, using exchange houses to take advantage of Lebanon’s cash-based financial sector" - Office of Foreign Assets Control. In July 2025, we published a special report detailing Hezbollah's exploitation of money exchange companies to launder illicit funding for terror infrastructure, weapons, and other terror activities that threaten regional stability and undermine the Lebanese government: https://t.co/pnHUONusra

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