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TAREQ IMAD AL-DIN AL-MADANI

Sanctioned entity

TAREQ IMAD AL-DIN AL-MADANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAREK IMAD AL-DEEN AL-MADANI · TAREQ IMAD AL-DIN AL-MADANI · TARIQ AMAD AL-DIN AL-MADANI · TARIQ IMAD AL-DIN AL-MADANI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	TAREK · TAREQ · TARIQ				[sources]
Last name	AMAD AL-DIN AL-MADANI · IMAD AL-DEEN AL-MADANI · IMAD AL-DIN AL-MADANI				[sources]
Unique Entity ID	`PHK8T1CFGC47` · `PHNWQ2GWK6T1` · `PHPKSLDSRGH3`				[sources]
Address	BEIRUT, LBN				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2024-06-14

Descriptions

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.

— 2023-04-20

مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.

— 2023-04-20

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also TARIQ IMAD AL-DIN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

(also TAREQ IMAD AL-DIN AL-MADANI, TARIQ AMAD AL-DIN AL-MADANI, TAREK IMAD AL-DEEN AL-MADANI, TAREQ IMAD AL-DIN AL-MADANI, TARIQ AMAD AL-DIN AL-MADANI, TAREK IMAD AL-DEEN AL-MADANI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

Source data IDs: usgsa-s4mrvr5pv · opensyr-node-1367 · usgsa-s4mrvr3hg · ofac-30214 · usgsa-s4mrfb774 · usgsa-s4mrvr3hh · usgsa-s4mrvr5pw · usgsa-s4mrvr5pt · usgsa-s4mrvr3hf

For experts: raw data explorer

Factsheet Descriptions Data sources

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