Statements: KAMAL IMAD AL-DIN AL-MADANI

Canonical ID: NK-Vim7oTcQNpRGTGhBYXW6Yq · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5ps
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3hd
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrfb773
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5pr
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3hc
Person:aliasAMAD AL-DIN AL-MADANIengsy_obsalytics_opensyropensyr-node-1366
Person:aliasKamalengsy_obsalytics_opensyropensyr-node-1366
Person:aliasKamal IMAD AL-DEEN AL-MADANIengsy_obsalytics_opensyropensyr-node-1366
Person:aliasكمال عماد الدين المدنيengsy_obsalytics_opensyropensyr-node-1366
Person:birthDate1980engsy_obsalytics_opensyropensyr-node-1366
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3hc
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5ps
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3hd
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5pr
Person:countrylbengus_sam_exclusionsusgsa-s4mrfb773
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pr
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hc
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb773
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ps
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hd
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrvr3hd
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrvr3hc
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrvr5pr
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrvr5ps
Person:firstNameKAMALengus_sam_exclusionsusgsa-s4mrfb773
Person:gendermaleengsy_obsalytics_opensyropensyr-node-1366
Person:id5157b8dc1a94b440a68c17a80fc21f078641da32engus_sam_exclusionsusgsa-s4mrvr3hc
Person:idb2b634394e9d95d822a65743b2337bce188bebd6sy_obsalytics_opensyropensyr-node-1366
Person:idf9587deea06f837769c0ee4ae5bef512c1f29bb8engus_sam_exclusionsusgsa-s4mrvr5pr
Person:id1e63275def53a3a116ffc3246d0b7d2ab6c3541dengus_sam_exclusionsusgsa-s4mrvr3hd
Person:id28bf8d123160286cb04f93dd9439a88a34a74cffengus_sam_exclusionsusgsa-s4mrvr5ps
Person:id77c7cad88cc3deaad6e0c0e09d5aa9e338357845engus_sam_exclusionsusgsa-s4mrfb773
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1366
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1366
Person:lastNameAMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pr
Person:lastNameIMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5ps
Person:lastNameIMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrfb773
Person:lastNameIMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hd
Person:lastNameAMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hc
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1366
Person:nameKAMAL AMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pr
Person:nameKAMAL IMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrfb773
Person:nameكمال المدنيarasy_obsalytics_opensyropensyr-node-1366
Person:nameKAMAL IMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hd
Person:nameKAMAL AMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hc
Person:nameKamal al-Madaniengsy_obsalytics_opensyropensyr-node-1366
Person:nameKAMAL IMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5ps
Person:notes(also KAMAL IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr3hc
Person:notes(also KAMAL IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr3hd
Person:notesKamal 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.engsy_obsalytics_opensyropensyr-node-1366
Person:notes(also KAMAL IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr5pr
Person:notesالمدير 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.arasy_obsalytics_opensyropensyr-node-1366
Person:notes(also KAMAL AMAD AL-DIN AL-MADANI, KAMAL IMAD AL-DEEN AL-MADANI, KAMAL AMAD AL-DIN AL-MADANI, KAMAL IMAD AL-DEEN AL-MADANI)engus_sam_exclusionsusgsa-s4mrfb773
Person:notes(also KAMAL IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr5ps
Person:summaryGeneral 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.engsy_obsalytics_opensyropensyr-node-1366
Person:summaryالمدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحلarasy_obsalytics_opensyropensyr-node-1366
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ps
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb773
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hd
Person:uniqueEntityIdPHG7NMHKUAU8engus_sam_exclusionsusgsa-s4mrvr3hd
Person:uniqueEntityIdPHG7NMHKUAU8engus_sam_exclusionsusgsa-s4mrvr5ps
Person:uniqueEntityIdPHEDES7YU129engus_sam_exclusionsusgsa-s4mrvr3hc
Person:uniqueEntityIdPHEDES7YU129engus_sam_exclusionsusgsa-s4mrvr5pr
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