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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMHAZ, Kamel Mohamad · KAMEL AL-AMHAZ · KAMEL AMHAZ · KAMEL MOHAMED AMHAZ · KAMIL AMHAZ · | [sources] | |||
| Other name | AL-AMHAZ, Kamel · AMHAZ, Kamel · AMHAZ, Kamel Mohamed · AMHAZ, Kamil · KAMEL AMIIAZ · | [sources] | |||
| Birth date | · | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KAMEL MOHAMAD AMHAZ)
(also KAMEL MOHAMAD AMHAZ)
(also KAMEL MOHAMAD AMHAZ)
(also KAMEL MOHAMAD AMHAZ)
(also KAMEL MOHAMED AMHAZ, KAMEL AMHAZ, KAMEL AL-AMHAZ, KAMIL AMHAZ)
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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4g35c · usgsa-s4mr4g33z · usgsa-s4mr4g34r · usgsa-s4mr4g34z · tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 · tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 · tw-shtc-bc7eb963d5575d4d2754aff592081b7aadf4bd54 · usgsa-s4mr4g354 · ofac-17034For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah | Lebanon | |
| 5th Floor, Ghadir Building, Kods Street, Haret Hreik | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stars Group Holding Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ghadir 5th Floor, Embassies Street, Bir Hasan | Lebanon |
| Dallas Center, Saida Old Street, Chiah | Lebanon |
| Stars Communications Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |