Company or organization

Stars Group Holding

Designations and court status
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 GROUP HOLDING, Specially Designated Nationals List entry, July 10, 2014, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

Linked To: AMHAZ, Kamel Mohamad Kamel Mohamad Amhaz

Entries Linked to This One

Fastlink SARL
Stars Communications LTD
Stars Communications OFFSHORE SAL
Stars International LTD
Teleserve Plus SAL
Unique Stars Mobile Phones LLC

As Listed

U.S. Treasury STARS GROUP HOLDING

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: STARS GROUP HOLDING, Specially Designated Nationals List entry, July 10, 2014, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Stars Group Holding,” Party of God, Inc., accessed October 21, 2026.