Kamel Mohamad AMHAZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AMHAZ |
|---|---|
| First name/Name | Kamel Mohamad |
| Full name/Name | Kamel Mohamad AMHAZ |
| Type | Name |
| Last name/Name | AMHAZ |
|---|---|
| First name/Name | Kamel |
| Full name/Name | Kamel AMHAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMHAZ |
|---|---|
| First name/Name | Kamel Mohamed |
| Full name/Name | Kamel Mohamed AMHAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-AMHAZ |
|---|---|
| First name/Name | Kamel |
| Full name/Name | Kamel AL-AMHAZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMHAZ |
|---|---|
| First name/Name | Kamil |
| Full name/Name | Kamil AMHAZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (4)
| Street | 5th Floor, Ghadir Building, Kods Street |
|---|---|
| City | Haret Hreik |
| Country | Lebanon |
| Region | Baabda |
| Full address | 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon |
| Street | Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah |
|---|---|
| Country | Lebanon |
| Full address | Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon |
| Street | Ghadir 5th Floor, Embassies Street, Bir Hasan |
|---|---|
| Country | Lebanon |
| Full address | Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon |
| Street | Dallas Center, Saida Old Street |
|---|---|
| City | Chiah |
| Country | Lebanon |
| Region | Baabda |
| Full address | Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: RL2244333 |
|---|---|
| Country | Lebanon |
| Type | Identification Number: 61 Niha El-Mehfara |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 18:15
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