Entity record
STARS GROUP HOLDINGOrganization
STARS GROUP HOLDING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- STARS GROUP SAL (HOLDING)
- STARS GROUP HOLDING SAL
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AMHAZ, Kamel Mohamad) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 1901453
- Website
- www.starscom.net
- 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
Addresses
Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, CPostal Box 13-5483Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, BaabdaBir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, BeirutOld Saida Road, Dallas Center, 6th Floor, BeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
STARS GROUP HOLDING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/stars-group-holding-nkddeba20a/
Machine-readable export (FTM + lineage): /organizations/stars-group-holding-nkddeba20a/entity.json