Lists of sanctions
3.133.117.5
04.05.2025 01:29:01

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. 00:16
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