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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)
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 of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · 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
tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 · usgsa-s4mr4g33z · usgsa-s4mr4g354 · usgsa-s4mr4g35c · ofac-17034 · usgsa-s4mr4g34z · tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 · usgsa-s4mr4g34r · tw-shtc-bc7eb963d5575d4d2754aff592081b7aadf4bd54For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah | Lebanon | |
| Dallas Center, Saida Old Street, Chiah | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stars Group Holding Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ghadir 5th Floor, Embassies Street, Bir Hasan | Lebanon |
| 5th Floor, Ghadir Building, Kods Street, Haret Hreik | Lebanon |
| Stars Communications Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |