Search OpenSanctions

Advanced

محمد المدني

Sanction-linked entity
محمد المدني is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
Nameمحمد المدني[sources]
Other nameمحمد عماد الدين المدني[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
KeywordsBusiness and Trade · قطاع الأعمال والتجارة[sources]
SummaryShare Contributor to Salisar Sheping Lebanese Company and MEAMED INTERNATIONAL Suspected in Iranian oil transport to Syria (according to an internal document for the company Levant Networks - the researcher Albin Zacula) · شريك مساهم في شركة ساليزار شيبينغ اللبنانية وشركة MEAMED INTERNATIONAL المشتبه بتعاونها في نقل النفط الإيراني إلى سوريا (بحسب مستند داخلي للشركة اطلع عليه موقع ليفانت نتوركس- الباحث ألبين زاكولا)[sources]
Last changeLast processedFirst seen

Descriptions

شريك مساهم في شركة ساليزار شيبينغ اللبنانية وشركة MEAMED INTERNATIONAL المتعاونة في نقل النفط الإيراني إلى سوريا (بحسب مستند داخلي للشركة اطلع عليه موقع ليفانت نتوركس- الباحث ألبين زاكولا). ما يعني أنه شريك لربيع حسن علم، المالك الشريك في شركة BS COMPANY التي فرضت عليها الخزانة الأميركية عقوبات لتورطها بتهريب النفط الإيراني لسوريا، واتهمتها بالتعاون مع مجموعة قاطرجي المحظورة أيضا

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

Partner contributor to Salisar Sheping and MEAMED INTERNATIONAL is cooperating in Iranian oil transport to Syria (according to an internal document of the company Levant Networks - the researcher Albin Zacula). Which means that it is a good Spring partner, the bank’s partner at BS Company imposed by US Treasury sanctions to involve Iranian oil smuggling and accused of cooperation with the banned Qatari Group

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

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting