Company or organization
Stars Communications LTD
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 10, 2014 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: STARS COMMUNICATIONS LTD,
Specially Designated Nationals List entry, July 10, 2014, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: AMHAZ, Kamel Mohamad Kamel Mohamad Amhaz
- Linked To: STARS GROUP HOLDING Stars Group Holding
As Listed
- U.S. Treasury STARS COMMUNICATIONS LTD
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: STARS COMMUNICATIONS LTD,
Specially Designated Nationals List entry, July 10, 2014, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Stars Communications LTD,” Party of God, Inc., accessed October 21, 2026.