Base
Individual4 sanctions listsLebanon

Kamel Mohamad Amhaz

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 30, 2026

Entity Overview

Full Name
Kamel Mohamad Amhaz
Entity Type
Individual (Person)
Countries
Lebanon
OpenSanctions ID
NK-fZgTimX97YnjUqyBJAhvi6
Date of Birth
Jul 4, 1973
Position
President and Chief Executive Officer, Stars Group Holding
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 30, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Kamel Mohamad Amhaz appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • tr_fcib
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Ghadir 5th Floor, Embassies Street, Bir Hasan; Dallas Center, Saida Old Street Chiah Baabda Lebanon; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Lebanon; 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon; Kat Ghadir Binası, Kods Caddesi Haret Hreik, Baabda, Lübnan; Dallas Center, Saida Old Caddesi, Chiah, Baabda, Lübnan; 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; )Ghadir; Ghadir; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah; Kat Safarat, Bir Hassan , Jenah, Lübnan; Kat Embassies Caddesi, Bir Hasan, Lübnan; Ghadir 5th Floor, Embassies Street, Bir Hasan Lebanon

Aliases (13)

Also Known As
AMHAZ, Kamel Mohamad
KAMİL AMİLAZ
Kamil Amhaz
AMHAZ, Kamel
AL-AMHAZ, Kamel
Kamel Amhaz
AMHAZ, Kamel Mohamed
KAMEL MOHAMAD AMHAZ
KAMEL AMIIAZ
AMHAZ, Kamil
Kamel Al-Amhaz
Kamel Mohamed Amhaz
KAMEL-AL-AMHAZ

Identification Numbers

TypeNumber
ID Number61 Niha El-Mehfara
PassportRL2244333
PassportRL-2244333

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.