AMHAZ, Kamel Mohamad

Individual · Lebanon · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, LB
Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, LB
Ghadir 5th Floor, Embassies Street, Bir Hasan, LB
Dallas Center, Saida Old Street, Chiah, Baabda, LB
5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda, LB
Also known as: AMHAZ, Kamel Mohamed; AMHAZ, Kamel; AL-AMHAZ, Kamel; AMHAZ, Kamil
Born: 1973-08-04
Nationality: LB
Identifiers: Passport, RL2244333, LB; Identification Number, 61 Niha El-Mehfara; 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
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists