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5 SapherCheck records found for Person Amhaz

1. Kamel Mohamad Amhaz

Alias	KAMEL MOHAMED AMHAZ KAMİL AMİLAZ KAMEL AL-AMHAZ KAMEL MOHAMED AMHAZ KAMEL AMHAZ KAMEL AL-AMHAZ KAMIL AMHAZ KAMEL-AL-AMHAZ KAMEL AMIIAZ KAMEL AMHAZ KAMIL AMHAZ KAMEL MOHAMAD AMHAZ
ID Number	61 NIHA EL-MEHFARA
Profile Type	PERSON
Name	KAMEL MOHAMAD AMHAZ KAMEL MOHAMAD AMHAZ AMHAZ, KAMEL MOHAMAD
First Name	KAMEL MOHAMAD KAMEL KAMIL
Middle Name	MOHAMED MOHAMAD
Last Name	AMHAZ AMHAZ AL-AMHAZ
Country	LEBANON
Nationality	LEBANON
Birth Date	1973-07-04 1973-08-04
Position	PRESIDENT AND CHIEF EXECUTIVE OFFICER, STARS GROUP HOLDING
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2014-07-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	GHADIR 5TH FLOOR, EMBASSIES STREET, BIR HASAN DALLAS CENTER, SAIDA OLD STREET, CHIAH GHADIR, 5TH FLOOR, SAFARAT, BIR HASSAN, JENAH HARET HREIK, BAABDA, LBN 5TH FLOOR, GHADIR BUILDING, KODS STREET, HARET HREIK
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17034

3 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 17034 Country: United States Entity: NK-fZgTimX97YnjUqyBJAhvi6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2015-03-20 Country: Türkiye Entity: NK-fZgTimX97YnjUqyBJAhvi6 Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G33Z Listing Date: 2014-07-28 Country: United States Entity: NK-fZgTimX97YnjUqyBJAhvi6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. KAMEL MOHAMED AMHAZ

Alias	KAMEL MOHAMAD AMHAZ
Profile Type	PERSON
Name	KAMEL MOHAMED AMHAZ
First Name	KAMEL MOHAMED
Last Name	AMHAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G34R Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g34r Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	KAMEL MOHAMAD AMHAZ
Profile Type	PERSON
Name	KAMEL AMHAZ
First Name	KAMEL
Last Name	AMHAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G34Z Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g34z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. KAMEL AL-AMHAZ

Alias	KAMEL MOHAMAD AMHAZ
Profile Type	PERSON
Name	KAMEL AL-AMHAZ
First Name	KAMEL
Last Name	AL-AMHAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G354 Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g354 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	KAMEL MOHAMAD AMHAZ
Profile Type	PERSON
Name	KAMIL AMHAZ
First Name	KAMIL
Last Name	AMHAZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G35C Listing Date: 2014-07-28 Country: United States Entity: usgsa-s4mr4g35c Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view