Statements: KAMEL AMHAZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressGhadir 5th Floor, Embassies Street, Bir Hasanengus_ofac_sdnofac-17034
Person:addressGhadir, 5th Floor, Safarat, Bir Hassan, Jenahengus_ofac_sdnofac-17034
Person:address5th Floor, Ghadir Building, Kods Street, Haret Hreikengus_ofac_sdnofac-17034
Person:addressDallas Center, Saida Old Street, Chiahengus_ofac_sdnofac-17034
Person:addressEntityaddr-2ed41079ddf55de94b847c7eeb15f6477a4a2a6eengus_ofac_sdnofac-17034
Person:addressEntityaddr-a14d24902bf2cc64350aaa8150472bf7a8a7e012engus_ofac_sdnofac-17034
Person:addressEntityaddr-47bbfd1c4d6196231d780ade065c63e9c32a2078engus_ofac_sdnofac-17034
Person:addressEntityaddr-80ae0eefbfc039cd9202373088a524c9daf83e32engus_ofac_sdnofac-17034
Person:aliasKamel Amhazengus_ofac_sdnofac-17034
Person:aliasKamel Mohamed Amhazengus_ofac_sdnofac-17034
Person:aliasKamel Al-Amhazengus_ofac_sdnofac-17034
Person:aliasKamil Amhazengus_ofac_sdnofac-17034
Person:birthDate1973-08-04engus_ofac_sdnofac-17034
Person:countrylbengus_ofac_sdnofac-17034
Person:firstNameKamelengus_ofac_sdnofac-17034
Person:firstNameKamilengus_ofac_sdnofac-17034
Person:ide41eee828fd4129454abfebc05df580e09ea0f42engus_ofac_sdnofac-17034
Person:idNumber61 Niha El-Mehfaraengus_ofac_sdnofac-17034
Person:lastNameAl-Amhazengus_ofac_sdnofac-17034
Person:lastNameAmhazengus_ofac_sdnofac-17034
Person:middleNameMohamadengus_ofac_sdnofac-17034
Person:middleNameMohamedengus_ofac_sdnofac-17034
Person:nameKamel Mohamad Amhazengus_ofac_sdnofac-17034
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:topicssanctionengus_ofac_sdnofac-17034
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