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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IMAD AL-DIN AL-MADANI, Kamal · Kamal Imad Al-Din Al-Madani · Kamal al-Madani · كمال المدني · كمال عمد الدين المدني | [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 | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | Kamal · كمال | [sources] | |||
| Keywords | Business and Trade · قطاع الأعمال والتجارة | [sources] | |||
| Last name | Amad 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | 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.
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Sallizar Shipping Company | - | - | ||
| 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 | - | - | |