Statements: Kamel Mohamad Amhaz

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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 MOHAMAD AMHAZ		tr_fcib	`tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7`	2024-09-05
`Person:name`	KAMEL MOHAMAD AMHAZ	eng	us_sam_exclusions	`usgsa-s4mr4g33z`	2024-06-14
`Person:name`	AMHAZ, Kamel Mohamad		us_trade_csl	`ofac-17034`	2024-05-07