SDN list · entry 17034
Amhaz Kamel Mohamad
Yes. Amhaz Kamel Mohamad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 17034, added on July 10, 2014. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | July 10, 2014 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amhaz Kamel Mohamad | Primary name | strong |
| Amhaz Kamel Mohamed | A.K.A. | strong |
| Amhaz Kamel | A.K.A. | strong |
| Al-Amhaz Kamel | A.K.A. | strong |
| Amhaz Kamil | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL2244333 | Lebanon |
| Identification Number | 61 Niha El-Mehfara | not published |
Details published by OFAC
| Date of birth | August 4, 1973 |
|---|---|
| Nationality | Lebanon |
| Address | 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, LebanonGhadir, 5th Floor, Safarat, Bir Hassan, Jenah, LebanonGhadir 5th Floor, Embassies Street, Bir Hasan, LebanonDallas Center, Saida Old Street, Chiah, Baabda, 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 |
| Title | President and Chief Executive Officer, Stars Group Holding |
Legal basis
- Executive Order 13224 (Terrorism)