Issam Mohamed Amhaz
Born: 04 March 1967;
Place of Birth: Baalbek, Lebanon;
Passport: RL0000199, Lebanon;
ID No: 61 Nabha;
1. Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah, Lebanon;
2. Issam Mohamad Amhaz Property, Ambassades (Safarate), Bir Hassan Area, Ghobeiri (Baabda), Lebanon.
1. Chairman at Stars Group Holding;
2. General Manager at Teleserve Plus Sal.
Counter Terrorism Designation Removal:
Since December 5th, 2019 – AMHAZ, Issam Mohamad, has been removed from the OFAC’s Specially Designated Nationals list.
- Teleserve Plus SAL Teleserveplus is subsidiary (daughter) company of Stars Group Holding. Issam Mohamed...[+]
- Ayman Ahmad Ibrahim Over the past three years, Stars Group Holding, Kamel Mohamad Amhaz,...[+]
- Kamel Mohamad Amhaz Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group...[+]
- Hezbollah companies in Lebanon On July 10, 2014, US Treasury Department has designated Stars Group...[+]
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