Nex Systems
Person

Kamel AMHAZ

Counter-sanctioned entity

Born 4 Aug 1973 (53 years old),Lebanon. Named in 7 sanctions listings.

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Summary

(also Kamel Mohamad AMHAZ)

Sanctions and listings7

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jul 2014

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 17034treasury.govofac.treasury.gov

  • Listed
    28 Jul 2014
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Mar 2015

    Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 20.03.2015-29301

    YABANCI DEVLET TALEPLERİ KAPSAMINDA

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    28 Jul 2014

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    President and Chief Executive Officer, Stars Group Holding

Connections2

Owns2

All 2 markedCounter-sanctioned entitySanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number61 Niha El-Mehfara
PassportRL2244333
PassportRL-2244333
PassportRL2244333Lebanon
Identification number61 Niha El-Mehfara

Other names17

Also known as17

Kamel Al-AmhazAMHAZ, Kamel MohamedKamel Mohamed AmhazKAMEL MOHAMAD AMHAZKAMEL-AL-AMHAZAMHAZ, KamilAL-AMHAZ, KamelKAMEL AMIIAZAMHAZ, KamelKAMİL AMİLAZKamel AmhazKamil AmhazKamel Mohamad AmhazKamel Mohamed AMHAZAMHAZ, Kamel MohamadKamel AL-AMHAZKamil AMHAZ

Addresses15

  • HARET HREIK, BAABDA

  • )Ghadir

  • 5th Floor, Ghadir Building, Kods Street Haret Hreik Baabda Lebanon

  • Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah Lebanon

  • Kat Embassies Caddesi, Bir Hasan, Lübnan

  • Ghadir 5th Floor, Embassies Street, Bir Hasan Lebanon

  • Ghadir 5th Floor, Embassies Street, Bir Hasan

  • Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah

  • Dallas Center, Saida Old Street Chiah Baabda Lebanon

  • Dallas Center, Saida Old Caddesi, Chiah, Baabda, Lübnan

  • 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda

  • Ghadir

  • Dallas Center, Saida Old Street, Chiah, Baabda

  • Kat Ghadir Binası, Kods Caddesi Haret Hreik, Baabda, Lübnan

  • Kat Safarat, Bir Hassan , Jenah, Lübnan

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