Statements: KAMEL AMHAZ

Canonical ID: NK-fZgTimX97YnjUqyBJAhvi6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDallas Center, Saida Old Street Chiah Baabda Lebanontw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:addressGhadir 5th Floor, Embassies Street, Bir Hasanengus_ofac_sdnofac-17034
Person:address5th Floor, Ghadir Building, Kods Street, Haret Hreikengus_ofac_sdnofac-17034
LegalEntity:addressGhadir, 5th Floor, Safarat, Bir Hassan, Jenah Lebanontw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
LegalEntity:addressGhadir 5th Floor, Embassies Street, Bir Hasan Lebanontw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:addressHARET HREIK, LBNengus_sam_exclusionsusgsa-s4mr4g33z
LegalEntity:address5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanontw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:addressGhadir, 5th Floor, Safarat, Bir Hassan, Jenahengus_ofac_sdnofac-17034
Person:addressDallas Center, Saida Old Street, Chiahengus_ofac_sdnofac-17034
Person:addressEntityaddr-47bbfd1c4d6196231d780ade065c63e9c32a2078engus_ofac_sdnofac-17034
Person:addressEntityaddr-2ed41079ddf55de94b847c7eeb15f6477a4a2a6eengus_ofac_sdnofac-17034
Person:addressEntityaddr-a14d24902bf2cc64350aaa8150472bf7a8a7e012engus_ofac_sdnofac-17034
Person:addressEntityaddr-80ae0eefbfc039cd9202373088a524c9daf83e32engus_ofac_sdnofac-17034
Person:aliasKAMİL AMİLAZtr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:aliasKamil Amhazengus_ofac_sdnofac-17034
LegalEntity:aliasAMHAZ, Kameltw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:aliasKAMEL-AL-AMHAZtr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:aliasKAMEL MOHAMAD AMHAZtr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
LegalEntity:aliasAMHAZ, Kamel Mohamedtw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
LegalEntity:aliasAL-AMHAZ, Kameltw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
LegalEntity:aliasAMHAZ, Kamiltw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:aliasKAMEL AMIIAZtr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:aliasKamel Mohamed Amhazengus_ofac_sdnofac-17034
Person:aliasKamel Amhazengus_ofac_sdnofac-17034
Person:aliasKamel Al-Amhazengus_ofac_sdnofac-17034
Person:birthDate1973-07-04tr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:birthDate1973-08-04engus_ofac_sdnofac-17034
LegalEntity:countrylbtw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:countrylbengus_sam_exclusionsusgsa-s4mr4g33z
Person:countrylbengus_ofac_sdnofac-17034
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34r
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34z
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g33z
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g354
Person:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g35c
Person:firstNameKamilengus_ofac_sdnofac-17034
Person:firstNameKAMEL MOHAMEDengus_sam_exclusionsusgsa-s4mr4g34r
Person:firstNameKAMEL MOHAMADengus_sam_exclusionsusgsa-s4mr4g33z
Person:firstNameKAMELengus_sam_exclusionsusgsa-s4mr4g34z
Person:firstNameKAMILengus_sam_exclusionsusgsa-s4mr4g35c
Person:firstNameKamelengus_ofac_sdnofac-17034
Person:firstNameKAMELengus_sam_exclusionsusgsa-s4mr4g354
Person:id9f48883208c00aa711939cbc03d0df0de3b8363dus_trade_cslofac-17034
Person:id3d100d115c3f76c8c1daaedfc2db13dcbcf4a8b8tr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:id71e71d78662bc5b7e9d2f8095f4cb81dae4d4ff3engus_sam_exclusionsusgsa-s4mr4g354
Person:idc94bdb8345013b178818bfa2dfcc292695372a02engus_sam_exclusionsusgsa-s4mr4g34z
Person:idaad456bf36e77d8391bf1a03893dff0fd24c17d2engus_sam_exclusionsusgsa-s4mr4g34r
Person:id35acfc6e177951eb394765392c303b5e4bc32e1eengus_sam_exclusionsusgsa-s4mr4g35c
LegalEntity:id6fc2cb7c3b60c7966264a1e8a541f8dd8080f2ebtw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:ide41eee828fd4129454abfebc05df580e09ea0f42engus_ofac_sdnofac-17034
Person:id548bfd8eb85ede04793eca59786ea796b9297140engus_sam_exclusionsusgsa-s4mr4g33z
Person:idNumber61 Niha El-Mehfaraengus_ofac_sdnofac-17034
Person:lastNameAMHAZengus_sam_exclusionsusgsa-s4mr4g34r
Person:lastNameAmhazengus_ofac_sdnofac-17034
Person:lastNameAL-AMHAZengus_sam_exclusionsusgsa-s4mr4g354
Person:lastNameAMHAZengus_sam_exclusionsusgsa-s4mr4g33z
Person:lastNameAMHAZengus_sam_exclusionsusgsa-s4mr4g34z
Person:lastNameAMHAZengus_sam_exclusionsusgsa-s4mr4g35c
Person:lastNameAl-Amhazengus_ofac_sdnofac-17034
Person:middleNameMohamedengus_ofac_sdnofac-17034
Person:middleNameMohamadengus_ofac_sdnofac-17034
Person:nameKAMEL MOHAMED AMHAZengus_sam_exclusionsusgsa-s4mr4g34r
Person:nameKAMEL AL-AMHAZengus_sam_exclusionsusgsa-s4mr4g354
Person:nameKamel Mohamad Amhazengus_ofac_sdnofac-17034
Person:nameKAMIL AMHAZengus_sam_exclusionsusgsa-s4mr4g35c
LegalEntity:nameAMHAZ, Kamel Mohamadtw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:nameKAMEL MOHAMAD AMHAZtr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:nameKAMEL MOHAMAD AMHAZengus_sam_exclusionsusgsa-s4mr4g33z
Person:nameAMHAZ, Kamel Mohamadus_trade_cslofac-17034
Person:nameKAMEL AMHAZengus_sam_exclusionsusgsa-s4mr4g34z
Person:nationalitylbtr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:notes(also KAMEL MOHAMAD AMHAZ)engus_sam_exclusionsusgsa-s4mr4g34z
Person:notes(also KAMEL MOHAMAD AMHAZ)engus_sam_exclusionsusgsa-s4mr4g35c
Person:notes(also KAMEL MOHAMAD AMHAZ)engus_sam_exclusionsusgsa-s4mr4g34r
Person:notes(also KAMEL MOHAMAD AMHAZ)engus_sam_exclusionsusgsa-s4mr4g354
Person:notes(also KAMEL MOHAMED AMHAZ, KAMEL AMHAZ, KAMEL AL-AMHAZ, KAMIL AMHAZ)engus_sam_exclusionsusgsa-s4mr4g33z
Person:passportNumberRL-2244333tr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:passportNumberRL2244333engus_ofac_sdnofac-17034
Person:positionPresident and Chief Executive Officer, Stars Group Holdingengus_ofac_sdnofac-17034
Person:programIdUS-TERRengus_ofac_sdnofac-17034
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17034engus_ofac_sdnofac-17034
Person:topicssanction.countertr_fcibtr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g33z
Person:topicssanctionengus_ofac_sdnofac-17034
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g354
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g35c
LegalEntity:topicsexport.controltw_shtctw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34z
Person:topicssanctionus_trade_cslofac-17034
Person:uniqueEntityIdXSWTSEF8WWD5engus_sam_exclusionsusgsa-s4mr4g33z
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