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Canonical ID: NK-fZgTimX97YnjUqyBJAhvi6 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dallas Center, Saida Old Street, Chiah | eng | us_ofac_sdn | ofac-17034 | |||
LegalEntity:address | Ghadir 5th Floor, Embassies Street, Bir Hasan Lebanon | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
LegalEntity:address | 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
LegalEntity:address | Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Lebanon | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:address | Ghadir 5th Floor, Embassies Street, Bir Hasan | eng | us_ofac_sdn | ofac-17034 | |||
LegalEntity:address | Dallas Center, Saida Old Street Chiah Baabda Lebanon | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:address | Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah | eng | us_ofac_sdn | ofac-17034 | |||
Person:address | 5th Floor, Ghadir Building, Kods Street, Haret Hreik | eng | us_ofac_sdn | ofac-17034 | |||
Person:address | HARET HREIK, BAABDA | eng | us_sam_exclusions | usgsa-s4mr4g33z | |||
Person:addressEntity | addr-a14d24902bf2cc64350aaa8150472bf7a8a7e012 | us_ofac_sdn | ofac-17034 | ||||
Person:addressEntity | addr-2ed41079ddf55de94b847c7eeb15f6477a4a2a6e | us_ofac_sdn | ofac-17034 | ||||
Person:addressEntity | addr-47bbfd1c4d6196231d780ade065c63e9c32a2078 | us_ofac_sdn | ofac-17034 | ||||
Person:addressEntity | addr-80ae0eefbfc039cd9202373088a524c9daf83e32 | us_ofac_sdn | ofac-17034 | ||||
Person:alias | Kamel Al-Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
LegalEntity:alias | AMHAZ, Kamel | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
LegalEntity:alias | AL-AMHAZ, Kamel | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
LegalEntity:alias | AMHAZ, Kamel Mohamed | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:alias | KAMEL MOHAMAD AMHAZ | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:alias | KAMEL AMIIAZ | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:alias | Kamel Mohamed Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
Person:alias | KAMEL-AL-AMHAZ | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:alias | KAMİL AMİLAZ | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:alias | Kamel Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
Person:alias | Kamil Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
LegalEntity:alias | AMHAZ, Kamil | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:birthDate | 1973-08-04 | us_ofac_sdn | ofac-17034 | ||||
Person:birthDate | 1973-07-04 | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr4g33z | ||||
Person:country | lb | us_ofac_sdn | ofac-17034 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g34z | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g35c | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g354 | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g33z | ||||
Person:createdAt | 2014-07-28 | us_sam_exclusions | usgsa-s4mr4g34r | ||||
Person:firstName | Kamel | eng | us_ofac_sdn | ofac-17034 | |||
Person:firstName | KAMEL MOHAMED | eng | us_sam_exclusions | usgsa-s4mr4g34r | |||
Person:firstName | KAMEL MOHAMAD | eng | us_sam_exclusions | usgsa-s4mr4g33z | |||
Person:firstName | KAMIL | eng | us_sam_exclusions | usgsa-s4mr4g35c | |||
Person:firstName | KAMEL | eng | us_sam_exclusions | usgsa-s4mr4g34z | |||
Person:firstName | Kamil | eng | us_ofac_sdn | ofac-17034 | |||
Person:firstName | KAMEL | eng | us_sam_exclusions | usgsa-s4mr4g354 | |||
Person:id | d74091f8db4e715ba0a7054b7a3fee97f055511f | us_sam_exclusions | usgsa-s4mr4g34z | ||||
LegalEntity:id | 6fc2cb7c3b60c7966264a1e8a541f8dd8080f2eb | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:id | 9f48883208c00aa711939cbc03d0df0de3b8363d | us_trade_csl | ofac-17034 | ||||
Person:id | 74c828bafa53d4a694458a1d687dba0c7bc85425 | us_ofac_sdn | ofac-17034 | ||||
Person:id | 9042f47e614084ee91b2b928a1f03b26beecee9b | us_sam_exclusions | usgsa-s4mr4g34r | ||||
Person:id | 7e49510b797cd712065ffe23e11864b368812adf | us_sam_exclusions | usgsa-s4mr4g35c | ||||
Person:id | 3d100d115c3f76c8c1daaedfc2db13dcbcf4a8b8 | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:id | 6648f82ab0d9fb0218d081e823e8fcc6bbcf0e2b | us_sam_exclusions | usgsa-s4mr4g354 | ||||
Person:id | 3669ef8eefd41325915e9ef40534b8232d33d30d | us_sam_exclusions | usgsa-s4mr4g33z | ||||
Person:idNumber | 61 Niha El-Mehfara | eng | us_ofac_sdn | ofac-17034 | |||
Person:lastName | AL-AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g354 | |||
Person:lastName | Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
Person:lastName | Al-Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
Person:lastName | AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g34z | |||
Person:lastName | AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g34r | |||
Person:lastName | AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g33z | |||
Person:lastName | AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g35c | |||
Person:middleName | Mohamad | eng | us_ofac_sdn | ofac-17034 | |||
Person:middleName | Mohamed | eng | us_ofac_sdn | ofac-17034 | |||
Person:name | KAMEL MOHAMED AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g34r | |||
Person:name | KAMEL AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g34z | |||
Person:name | KAMEL MOHAMAD AMHAZ | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:name | Kamel Mohamad Amhaz | eng | us_ofac_sdn | ofac-17034 | |||
Person:name | AMHAZ, Kamel Mohamad | us_trade_csl | ofac-17034 | ||||
Person:name | KAMIL AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g35c | |||
Person:name | KAMEL AL-AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g354 | |||
Person:name | KAMEL MOHAMAD AMHAZ | eng | us_sam_exclusions | usgsa-s4mr4g33z | |||
LegalEntity:name | AMHAZ, Kamel Mohamad | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:nationality | lb | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:notes | (also KAMEL MOHAMAD AMHAZ) | eng | us_sam_exclusions | usgsa-s4mr4g34r | |||
Person:notes | (also KAMEL MOHAMED AMHAZ, KAMEL AMHAZ, KAMEL AL-AMHAZ, KAMIL AMHAZ) | eng | us_sam_exclusions | usgsa-s4mr4g33z | |||
Person:notes | (also KAMEL MOHAMAD AMHAZ) | eng | us_sam_exclusions | usgsa-s4mr4g354 | |||
Person:notes | (also KAMEL MOHAMAD AMHAZ) | eng | us_sam_exclusions | usgsa-s4mr4g34z | |||
Person:notes | (also KAMEL MOHAMAD AMHAZ) | eng | us_sam_exclusions | usgsa-s4mr4g35c | |||
Person:passportNumber | RL-2244333 | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:passportNumber | RL2244333 | eng | us_ofac_sdn | ofac-17034 | |||
Person:position | President and Chief Executive Officer, Stars Group Holding | eng | us_ofac_sdn | ofac-17034 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17034 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17034 | us_ofac_sdn | ofac-17034 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g33z | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g34r | ||||
Person:topics | sanction | us_trade_csl | ofac-17034 | ||||
Person:topics | sanction.counter | tr_fcib | tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-17034 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g354 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g35c | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4g34z | ||||
Person:uniqueEntityId | XSWTSEF8WWD5 | eng | us_sam_exclusions | usgsa-s4mr4g33z | |||