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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IMAD AL-DIN AL-MADANI, Kamal · KAMAL AMAD AL-DIN AL-MADANI · KAMAL IMAD AL-DEEN AL-MADANI · KAMAL IMAD AL-DIN AL-MADANI · Kamal Imad Al-Din Al-Madani · | [sources] | |||
| Other name | AMAD AL-DIN AL-MADANI · KAMAL AMAD AL-DIN AL-MADANI · KAMAL IMAD AL-DEEN AL-MADANI · KAMAL IMAD AL-DIN AL-MADANI · Kamal · | [sources] | |||
| Birth date | [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 · Amad Al-Din Al-Madani · IMAD AL-DEEN AL-MADANI · IMAD AL-DIN AL-MADANI · Imad Al-Deen Al-Madani · | [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] | |||
| Unique Entity ID | PHEDES7YU129 · PHG7NMHKUAU8 | [sources] | |||
| Address | BEIRUT, LBN · Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SALLIZAR SHIPPING SAL Sanctioned entity | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| محمد المدني | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| علاء المدني | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Tariq Imad Al-Din Al-Madani Sanctioned entity | Brother, sister · Brothers · أخ_أخت · أشقاء | - | - | |