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KAMEL AMHAZ

Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity

KAMEL AMHAZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMHAZ, Kamel Mohamad · KAMEL AL-AMHAZ · KAMEL AMHAZ · KAMEL MOHAMED AMHAZ · KAMIL AMHAZ · 1 more...				[sources]
Alias	AL-AMHAZ, Kamel · AMHAZ, Kamel · AMHAZ, Kamel Mohamed · AMHAZ, Kamil · KAMEL AMIIAZ · 7 more...				[sources]
Birth date	1973-07-04 · 1973-08-04				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	KAMEL MOHAMAD · KAMEL MOHAMED · Kamel · Kamil				[sources]
ID Number	`61 Niha El-Mehfara`				[sources]
Last name	Al-Amhaz · Amhaz				[sources]
Middle name	Mohamad · Mohamed				[sources]
Passport number	`RL-2244333` · `RL2244333`				[sources]
Unique Entity ID	`XSWTSEF8WWD5`				[sources]
Position	President and Chief Executive Officer, Stars Group Holding				[sources]
Address	5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon · 5th Floor, Ghadir Building, Kods Street, Haret Hreik · Dallas Center, Saida Old Street Chiah Baabda Lebanon · Dallas Center, Saida Old Street, Chiah · Ghadir 5th Floor, Embassies Street, Bir Hasan · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also KAMEL MOHAMAD AMHAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMEL MOHAMAD AMHAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMEL MOHAMAD AMHAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMEL MOHAMAD AMHAZ)

— US SAM Procurement Exclusions, 2025-07-23

(also KAMEL MOHAMED AMHAZ, KAMEL AMHAZ, KAMEL AL-AMHAZ, KAMIL AMHAZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
5th Floor, Ghadir Building, Kods Street, Haret Hreik	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Stars Group Holding Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`61 Niha El-Mehfara`	-	Identification Number	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US SAM Procurement Exclusions105,574

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr4g354 · tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 · usgsa-s4mr4g34z · ofac-17034 · usgsa-s4mr4g35c · usgsa-s4mr4g33z · tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 · tw-shtc-bc7eb963d5575d4d2754aff592081b7aadf4bd54 · usgsa-s4mr4g34r

For experts: raw data explorer

Factsheet Descriptions Data sources

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