Statements: Stars Group Holding

Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2025-12-29
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr4g37l`	2024-06-14
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g37l`	2024-06-14
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g37p`	2024-06-14
`LegalEntity:createdAt`	2014-07-28		us_sam_exclusions	`usgsa-s4mr4g37v`	2024-06-14
`LegalEntity:id`	51bcf032d12f5fb7f40fb56808cddec7bd5f6e17		us_sam_exclusions	`usgsa-s4mr4g37p`	2026-01-06
`LegalEntity:id`	dfcee487a235221f62b1ed74d1019e3d3a0f6c64		us_sam_exclusions	`usgsa-s4mr4g37l`	2026-01-06
`LegalEntity:id`	d23cf0bb767042d205198e379b4420d4f4abccc2		us_sam_exclusions	`usgsa-s4mr4g37v`	2026-01-06
`LegalEntity:name`	STARS GROUP HOLDING	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2024-06-14
`LegalEntity:name`	STARS GROUP HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr4g37v`	2024-06-14
`LegalEntity:name`	STARS GROUP SAL (HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr4g37p`	2024-06-14
`LegalEntity:notes`	(also STARS GROUP SAL (HOLDING), STARS GROUP HOLDING SAL)	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2025-07-23
`LegalEntity:notes`	(also STARS GROUP HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr4g37v`	2025-07-23
`LegalEntity:notes`	(also STARS GROUP HOLDING)	eng	us_sam_exclusions	`usgsa-s4mr4g37p`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g37p`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g37v`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4g37l`	2025-12-29
`LegalEntity:uniqueEntityId`	XT21G8DTGAN3	eng	us_sam_exclusions	`usgsa-s4mr4g37l`	2025-04-02
`LegalEntity:uniqueEntityId`	UFL2H5VM3HN6	eng	us_sam_exclusions	`usgsa-s4mr4g37p`	2024-12-03
`LegalEntity:uniqueEntityId`	JM2YN8WKR6V1	eng	us_sam_exclusions	`usgsa-s4mr4g37v`	2024-12-03

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