Statements: KAMEL AMHAZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Kamel Mohamad Amhaz	eng	us_ofac_sdn	`ofac-17034`	2023-04-20
`Person:name`	KAMEL AL-AMHAZ	eng	us_sam_exclusions	`usgsa-s4mr4g354`	2024-06-14
`Person:name`	KAMEL AMHAZ	eng	us_sam_exclusions	`usgsa-s4mr4g34z`	2024-06-14
`Person:name`	KAMEL MOHAMED AMHAZ	eng	us_sam_exclusions	`usgsa-s4mr4g34r`	2024-06-14
`Person:name`	KAMIL AMHAZ	eng	us_sam_exclusions	`usgsa-s4mr4g35c`	2024-06-14
`Person:name`	KAMEL MOHAMAD AMHAZ	eng	us_sam_exclusions	`usgsa-s4mr4g33z`	2024-06-14
`LegalEntity:name`	AMHAZ, Kamel Mohamad		tw_shtc	`tw-shtc-41867239c8138a8f417112d2fcb89de68c5a2451`	2025-08-09
`Person:name`	KAMEL MOHAMAD AMHAZ		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-09-05
`Person:name`	AMHAZ, Kamel Mohamad		us_trade_csl	`ofac-17034`	2024-05-07