OFAC UID 17034 · SDN · Individual
Kamel Mohamad AMHAZ
President and Chief Executive Officer, Stars Group Holding
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 10, 2014
Also known as
- Kamel Mohamed AMHAZ · a.k.a.
- Kamel AMHAZ · a.k.a.
- Kamel AL-AMHAZ · a.k.a.
- Kamil AMHAZ · a.k.a.
Addresses
- 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon
- Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Lebanon
- Ghadir 5th Floor, Embassies Street, Bir Hasan Lebanon
- Dallas Center, Saida Old Street Chiah Baabda Lebanon
Identifiers
- Passport: RL2244333 (Lebanon)
- Identification Number: 61 Niha El-Mehfara
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886