Search OpenSanctions

TAREK IMAD AL-DEEN AL-MADANI

Debarred entity

TAREK IMAD AL-DEEN AL-MADANI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	TAREK IMAD AL-DEEN AL-MADANI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	TAREK				[sources]
Last name	IMAD AL-DEEN AL-MADANI				[sources]
Unique Entity ID	`PHPKSLDSRGH3`				[sources]
Address	BEIRUT				[sources]
Last change	2026-01-06	Last processed	2026-02-19	First seen	2025-02-18

Descriptions

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-09	-

Data sources

US SAM Procurement Exclusions105,325

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

United States · GSA

Source data IDs: usgsa-s4mrvr3hh · usgsa-s4mrvr5pv · ofac-30214 · usgsa-s4mrfb774 · usgsa-s4mrvr3hf · usgsa-s4mrvr3hg · usgsa-s4mrvr5pt · usgsa-s4mrvr5pw

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-h8wewEu5uBC7jMMK5KkQzV?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk