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Tariq Imad Al-Din Al-Madani

Sanctioned entity

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

Type	Person				[sources]
Name	IMAD AL-DIN AL-MADANI, Tariq · TARIQ IMAD AL-DIN AL-MADANI · Tariq Imad Al-Din Al-Madani · Tariq al-Madani · طارق المدني · 1 more...				[sources]
Other name	IMAD AL-DIN AL-MADANI · Tarek · Tarek Imad Al-Deen Al-Madani · Tareq AMAD AL-DIN AL-MADANI · Tareq Imad Al-Din Al-Madani · 3 more...				[sources]
Birth date	1984-12-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	TARIQ · Tarek · Tareq · Tariq · طارق				[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 · عماد الدين المدني				[sources]
Summary	Assistant director of Lebanese shipping company Salizar. Partner of Arvada Petroleum (Laterji) in the ownership of Resafa and al-Sahel refineries. · مدير مساعد في 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	2024-10-29	First seen	2023-04-20

Descriptions

مدير مساعد في 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

Tariq al-Madani is the assistant director of Lebanese shipping company Salizar, which is a partner of Arvada Petroleum (Katerji) in the ownership of the Resafa Refinery and Al-Sahel Refinery. US sanctions were imposed on 9 November 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	-	-
Kamal Imad Al-Din Al-Madani	Brother, sister · Brothers · أخ_أخت · أشقاء	-	-
محمد المدني	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

US Trade Consolidated Screening List (CSL)20,985

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

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-30214 · opensyr-node-1367 · usgsa-s4mrfb774

For experts: raw data explorer

Factsheet Descriptions Data sources

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