| Descripción |
|---|
| section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| País | Ciudad | Provincia | Calle | Código Postal | |
|---|---|---|---|---|---|
| LB - Líbano | Haret Hreik | Baabda | 5th Floor, Ghadir Building, Kods Street | ||
| LB - Líbano | Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah | ||||
| LB - Líbano | Ghadir 5th Floor, Embassies Street, Bir Hasan | ||||
| LB - Líbano | Chiah | Baabda | Dallas Center, Saida Old Street |
| Nacionalidad | |
|---|---|
| LB - Líbano |
| País Emisor | Tipo | Número | |
|---|---|---|---|
| Identificación Nacional | 61 Niha El-Mehfara | ||
| LB - Líbano | Número de Pasaporte | RL2244333 |
| Fecha |
|---|
| 04 Aug 1973 |
| Nombre | Tipo | Calidad de Alias | Status |
|---|---|---|---|
| KAMEL MOHAMAD AMHAZ | Primary Name | Activo | |
| KAMEL MOHAMED AMHAZ | Alias | strong | Activo |
| KAMEL AL-AMHAZ | Alias | strong | Activo |
| KAMIL AMHAZ | Alias | strong | Activo |
| Programa |
|---|
| SDGT |
| Título |
|---|
| President and Chief Executive Officer, Stars Group Holding |