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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMHAZ, Kamel Mohamad · KAMEL AL-AMHAZ · KAMEL AMHAZ · KAMEL MOHAMED AMHAZ · KAMIL AMHAZ · | [sources] | |||
| Alias | 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 | )Ghadir · 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon · 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda · Dallas Center, Saida Old Caddesi, Chiah, Baabda, Lübnan · Dallas Center, Saida Old Street Chiah Baabda Lebanon · | [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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 · ofac-17034 · tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 · usgsa-s4mr4g35c · usgsa-s4mr4g33z · usgsa-s4mr4g34z · tw-shtc-bc7eb963d5575d4d2754aff592081b7aadf4bd54 · usgsa-s4mr4g34r · usgsa-s4mr4g354For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fZgTimX97YnjUqyBJAhvi6?nested=true
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 | |
| Ghadir 5th Floor, Embassies Street, Bir Hasan | ||
| 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 | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Lebanon |
| Dallas Center, Saida Old Street, Chiah, Baabda | Lebanon |
| 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda | Lebanon |
| Stars Communications Ltd Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |