The State Department’s notice lists names, aliases, alternative addresses and other identifying information for the chairman and CEO of Stars Group Holding as well as three executives employed by the group. Six subsidiaries of Star Holdings were also sanctioned along with their parent company.
The individuals are:
KAMEL MOHAMAD AMHAZ, 04 August 1973, President & Chief Executive Officer, Stars Group Holding
ISSAM MOHAMAD AMHAZ, 04 March 1967, Chairman, Stars Group Holding
AYMAN IBRAHIM, 01 April 1979, General Manager, Unique Stars Mobile Phones LLC
ALI ZEAITER, 24 February 1977,General Manager, Stars International Ltd.
HANNA ELIAS KHALIFEH, 09 July 1955
The entities are:
UNIQUE STARS MOBILE PHONES LLC
STARS INTERNATIONAL LTD
STARS COMMUNICATIONS LTD
STARS COMMUNICATIONS OFFSHORE SAL