KnowSanctions
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Amhaz Kamel Mohamad

Sanctioned
Al-Amhaz Kamel
Type
person
Subtype
Country
Lebanon
Date of birth
1973-08-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17034
Asset freeze
2014-07-10activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amhaz Kamel MohamadPrimary name
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    aa0b9c0e7483fa0bfd31e2ffdcf51fe35f88ad9b641b53c9eed55e461de406a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-Amhaz KamelAlias
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    aa0b9c0e7483fa0bfd31e2ffdcf51fe35f88ad9b641b53c9eed55e461de406a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amhaz Kamel MohamedAlias
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    aa0b9c0e7483fa0bfd31e2ffdcf51fe35f88ad9b641b53c9eed55e461de406a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amhaz KamelAlias
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    aa0b9c0e7483fa0bfd31e2ffdcf51fe35f88ad9b641b53c9eed55e461de406a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amhaz KamilAlias
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    aa0b9c0e7483fa0bfd31e2ffdcf51fe35f88ad9b641b53c9eed55e461de406a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17034OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    32a9c3da5653362d6d6842f70ef821d5d7c774a7822e3ef890cd424db3c9ec25
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RL2244333PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    32a9c3da5653362d6d6842f70ef821d5d7c774a7822e3ef890cd424db3c9ec25
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 61 Niha El-MehfaraIDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    32a9c3da5653362d6d6842f70ef821d5d7c774a7822e3ef890cd424db3c9ec25
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-08-04Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    17034
    SHA-256
    aa0b9c0e7483fa0bfd31e2ffdcf51fe35f88ad9b641b53c9eed55e461de406a6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)