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Kamel Mohamad Amhaz

Sanctioned entity

Kamel Mohamad Amhaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMHAZ, Kamel Mohamad · KAMEL MOHAMAD AMHAZ · Kamel Mohamad Amhaz				[sources]
Other name	KAMEL AL-AMHAZ · KAMEL AMHAZ · KAMEL AMIIAZ · KAMEL MOHAMAD AMHAZ · KAMEL MOHAMED AMHAZ · 7 more...				[sources]
Birth date	1973-07-04 · 1973-08-04				[sources]
Nationality	Lebanon				[sources]
Country	Lebanon				[sources]
First name	KAMEL MOHAMAD · Kamel · Kamil				[sources]
ID Number	`61 Niha El-Mehfara`				[sources]
Last name	AMHAZ · Al-Amhaz · Amhaz				[sources]
Passport number	`Lübnan pasaport numarası RL-2244333 -61 Niha El-Mehfara` · `RL2244333`				[sources]
Position	President and Chief Executive Officer, Stars Group Holding				[sources]
Address	5th Floor, Ghadir Building, Kods Street, Haret Hreik · Dallas Center, Saida Old Street, Chiah · Ghadir 5th Floor, Embassies Street, Bir Hasan · Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah · HARET HREIK, BAABDA, LBN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Dallas Center, Saida Old Street, Chiah	Lebanon
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah	Lebanon
5th Floor, Ghadir Building, Kods Street, Haret Hreik	Lebanon
Ghadir 5th Floor, Embassies Street, Bir Hasan	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Stars Group Holding	-	-	-
STARS COMMUNICATIONS LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2244333`	Lebanon	Passport	-	-
`61 Niha El-Mehfara`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,222

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-17034 · tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 · usgsa-s4mr4g33z

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Dallas Center, Saida Old Street, Chiah	Lebanon
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah	Lebanon
5th Floor, Ghadir Building, Kods Street, Haret Hreik	Lebanon
Ghadir 5th Floor, Embassies Street, Bir Hasan	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Stars Group Holding	-	-	-
STARS COMMUNICATIONS LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`RL2244333`	Lebanon	Passport	-	-
`61 Niha El-Mehfara`	-	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.	-	-