AMHAZ, Kamel Mohamad SDN — Treasury

Specially Designated Nationals List · Individual · LB · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 17034
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB
Aliases tracked: 4

Aliases / AKAs

AMHAZ, Kamel Mohamed
AMHAZ, Kamel
AL-AMHAZ, Kamel
AMHAZ, Kamil

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