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Kamal Imad Al-Din Al-Madani

Sanctioned entity

Kamal Imad Al-Din Al-Madani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IMAD AL-DIN AL-MADANI, Kamal · KAMAL IMAD AL-DIN AL-MADANI · Kamal Imad Al-Din Al-Madani · Kamal al-Madani · كمال المدني · 1 more...				[sources]
Other name	AMAD AL-DIN AL-MADANI · Kamal · Kamal Amad Al-Din Al-Madani · Kamal IMAD AL-DEEN AL-MADANI · Kamal Imad Al-Deen Al-Madani · 1 more...				[sources]
Birth date	1980-12-08				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	KAMAL · Kamal · كمال				[sources]
Keywords	Business and Trade · قطاع الأعمال والتجارة				[sources]
Last name	Amad Al-Din Al-Madani · IMAD AL-DIN AL-MADANI · Imad Al-Deen Al-Madani · Imad Al-Din Al-Madani · عمد الدين المدني				[sources]
Summary	General manager and board chairman of Lebanese company Salizar Shipping, a partner of Arvada Petroleum (Katerji) in the ownership of the Resafa and Al-Sahel refineries. · المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Kamal Al Madani is the general manager and chairman of the Board of Directors of the Lebanese company Sallizar Shipping, a partner of Arvada Petroleum (Katerji) in the ownership of Resafa Refinery and Al-Sahel Refinery. US sanctions were imposed Kamal al-Madani on 9 November 2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Sallizar Shipping Company	-	2018-12-04	-

Family members
Relative	Relationship	Start date	End date
علاء المدني	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
محمد المدني	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-

Relatives
Person	Relationship	Start date	End date
Tariq Imad Al-Din Al-Madani	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: opensyr-node-1366 · usgsa-s4mrfb773 · ofac-30213

For experts: raw data explorer

Factsheet Descriptions Data sources

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