Kamel Mohamad AMHAZ
President and Chief Executive Officer, Stars Group Holding
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 10, 2014
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Also known as
- Kamel Mohamed AMHAZ
- Kamel AMHAZ
- Kamel AL-AMHAZ
- Kamil AMHAZ
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
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations