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| 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 · | [sources] | |||
| Birth date | · | [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] | |||
| Middle name | Mohamad · Mohamed | [sources] | |||
| Passport number | RL-2244333 · 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tr-fcib-115b3645fae896f4979ecc04c8edb7c83edc38a7 · ofac-17034 · usgsa-s4mr4g33zFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah | Lebanon | |
| Ghadir 5th Floor, Embassies Street, Bir Hasan | Lebanon | |
| 5th Floor, Ghadir Building, Kods Street, Haret Hreik | Lebanon | |
| Dallas Center, Saida Old Street, Chiah | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Stars Group Holding Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| STARS COMMUNICATIONS LTD Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
61 Niha El-Mehfara | - | Identification Number | - | - | |
RL2244333 | Lebanon | Passport | - | - | |