OFAC SDNCriticalindividual

AMHAZ, Kamel Mohamad

🇱🇧Lebanon17034

FEOC Flagged

AMHAZ, Kamel Mohamad appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AMHAZ, Kamel Mohamad

Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMHAZ, Kamel Mohamad#17034

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AMHAZ, Kamel Mohamad

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMHAZ, Kamel MohamedAMHAZ, KamelAL-AMHAZ, KamelAMHAZ, Kamil

Known addresses

5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon
Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon
Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2244333 (Lebanon); Identification Number 61 Niha El-Mehfara; President and Chief Executive Officer, Stars Group Holding.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17034",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17034",
  "entity_name": "AMHAZ, Kamel Mohamad",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "AMHAZ, Kamel Mohamed",
    "AMHAZ, Kamel",
    "AL-AMHAZ, Kamel",
    "AMHAZ, Kamil"
  ],
  "addresses": [
    "5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, Lebanon",
    "Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon",
    "Ghadir 5th Floor, Embassies Street, Bir Hasan, Lebanon",
    "Dallas Center, Saida Old Street, Chiah, Baabda, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "President and Chief Executive Officer, Stars Group Holding",
    "ent_num": "17034",
    "program": "SDGT",
    "remarks": "DOB 04 Aug 1973; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL2244333 (Lebanon); Identification Number 61 Niha El-Mehfara; President and Chief Executive Officer, Stars Group Holding.",
    "tonnage": "-0- ",
    "sdn_name": "AMHAZ, Kamel Mohamad",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.