Stars Group Holding

• OFAC SDN (US)Active listingID 17039

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>17039</uid>
      <lastName>STARS GROUP HOLDING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AMHAZ, Kamel Mohamad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>9512</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1901453</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>115790</uid>
          <idType>Website</idType>
          <idNumber>www.starscom.net</idNumber>
        </id>
        <id>
          <uid>120235</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186764</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>26168</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS GROUP SAL (HOLDING)</lastName>
        </aka>
        <aka>
          <uid>26169</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>STARS GROUP HOLDING SAL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>25869</uid>
          <address1>Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C</address1>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25870</uid>
          <address1>Postal Box 13-5483</address1>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25871</uid>
          <address1>Bdeir Building, Snoubra Street, Bir El-Abed Area</address1>
          <city>Haret Hreik</city>
          <stateOrProvince>Baabda</stateOrProvince>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25872</uid>
          <address1>Bir El Abed, Hadi Nasrallah Highway, Middle East &amp; Africa Bank Building, First Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>25873</uid>
          <address1>Old Saida Road, Dallas Center, 6th Floor</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  STARS GROUP HOLDING

  Programmes / regimes

  SDGT

  Aliases

  STARS GROUP SAL (HOLDING) · STARS GROUP HOLDING SAL

  Countries

  Lebanon

  Addresses

  Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C, Lebanon

  Postal Box 13-5483, Lebanon

  Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda, Lebanon

  Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut, Lebanon

  Old Saida Road, Dallas Center, 6th Floor, Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1901453

  Website: www.starscom.net

  Linked to (per list)

  AMHAZ, Kamel Mohamad

  Remarks

  (Linked To: AMHAZ, Kamel Mohamad)

No list changes detected since monitoring began.