Statements: TAREQ IMAD AL-DIN AL-MADANI

Canonical ID: NK-h8wewEu5uBC7jMMK5KkQzV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5pw
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5pt
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3hg
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3hf
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5pv
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3hh
Person:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrfb774
Person:aliasTareq AMAD AL-DIN AL-MADANIengsy_obsalytics_opensyropensyr-node-1367
Person:aliasTarekengsy_obsalytics_opensyropensyr-node-1367
Person:aliasIMAD AL-DIN AL-MADANIengsy_obsalytics_opensyropensyr-node-1367
Person:aliasTariq IMAD AL-DEEN AL-MADANIengsy_obsalytics_opensyropensyr-node-1367
Person:aliasطارق عماد الدين المدنيengsy_obsalytics_opensyropensyr-node-1367
Person:birthDate1984engsy_obsalytics_opensyropensyr-node-1367
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5pw
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5pt
Person:countrylbengus_sam_exclusionsusgsa-s4mrfb774
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3hg
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3hh
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr5pv
Person:countrylbengus_sam_exclusionsusgsa-s4mrvr3hf
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb774
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pt
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pv
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5pw
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hf
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hh
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3hg
Person:firstNameTARIQengus_sam_exclusionsusgsa-s4mrvr3hg
Person:firstNameTARIQengus_sam_exclusionsusgsa-s4mrvr5pv
Person:firstNameTAREKengus_sam_exclusionsusgsa-s4mrvr3hh
Person:firstNameTAREKengus_sam_exclusionsusgsa-s4mrvr5pw
Person:firstNameTAREQengus_sam_exclusionsusgsa-s4mrvr3hf
Person:firstNameTAREQengus_sam_exclusionsusgsa-s4mrvr5pt
Person:firstNameTARIQengus_sam_exclusionsusgsa-s4mrfb774
Person:gendermaleengsy_obsalytics_opensyropensyr-node-1367
Person:id7387b62f533d6497aaaf13b181f35c74aae1923bengus_sam_exclusionsusgsa-s4mrvr3hg
Person:idf4a8b9a6e9545a48506cb5c61eabf7190b42f330engus_sam_exclusionsusgsa-s4mrvr5pt
Person:idf838f6f81ff23e9e0a1b9f41aa4ad7e9bb2bf1e3engus_sam_exclusionsusgsa-s4mrfb774
Person:id57627ee142a631dc15de9227673f20860715a2d1sy_obsalytics_opensyropensyr-node-1367
Person:id6c1479e96cb92c4c07cc990b3490dd381563a09eengus_sam_exclusionsusgsa-s4mrvr5pv
Person:id1cc504edb7779f7f3da6c6acc1e40452ed8e6ee7engus_sam_exclusionsusgsa-s4mrvr3hh
Person:id58065a90af008f11cfd8dcf0f8a1dd4a77a1d187engus_sam_exclusionsusgsa-s4mrvr5pw
Person:idb938917ee76906d575fbc0175a05d932d380eb1eengus_sam_exclusionsusgsa-s4mrvr3hf
Person:keywordsقطاع الأعمال والتجارةsy_obsalytics_opensyropensyr-node-1367
Person:keywordsBusiness and Tradesy_obsalytics_opensyropensyr-node-1367
Person:lastNameAMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pv
Person:lastNameIMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pt
Person:lastNameIMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hh
Person:lastNameAMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hg
Person:lastNameIMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrfb774
Person:lastNameIMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hf
Person:lastNameIMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pw
Person:modifiedAt2019arasy_obsalytics_opensyropensyr-node-1367
Person:nameTAREQ IMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pt
Person:nameطارق المدنيarasy_obsalytics_opensyropensyr-node-1367
Person:nameTAREK IMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hh
Person:nameTAREK IMAD AL-DEEN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pw
Person:nameTAREQ IMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hf
Person:nameTariq al-Madaniengsy_obsalytics_opensyropensyr-node-1367
Person:nameTARIQ AMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr3hg
Person:nameTARIQ AMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrvr5pv
Person:nameTARIQ IMAD AL-DIN AL-MADANIengus_sam_exclusionsusgsa-s4mrfb774
Person:notesمدير مساعد في 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-1367
Person:notes(also TARIQ IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr5pw
Person:notes(also TARIQ IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr3hg
Person:notes(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)engus_sam_exclusionsusgsa-s4mrfb774
Person:notes(also TARIQ IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr3hh
Person:notes(also TARIQ IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr3hf
Person:notes(also TARIQ IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr5pt
Person:notes(also TARIQ IMAD AL-DIN AL-MADANI)engus_sam_exclusionsusgsa-s4mrvr5pv
Person:notesTariq 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.engsy_obsalytics_opensyropensyr-node-1367
Person:summaryAssistant director of Lebanese shipping company Salizar. Partner of Arvada Petroleum (Laterji) in the ownership of Resafa and al-Sahel refineries.engsy_obsalytics_opensyropensyr-node-1367
Person:summaryمدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحلarasy_obsalytics_opensyropensyr-node-1367
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pt
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5pw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb774
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3hh
Person:uniqueEntityIdPHK8T1CFGC47engus_sam_exclusionsusgsa-s4mrvr5pt
Person:uniqueEntityIdPHPKSLDSRGH3engus_sam_exclusionsusgsa-s4mrvr5pw
Person:uniqueEntityIdPHNWQ2GWK6T1engus_sam_exclusionsusgsa-s4mrvr5pv
Person:uniqueEntityIdPHK8T1CFGC47engus_sam_exclusionsusgsa-s4mrvr3hf
Person:uniqueEntityIdPHNWQ2GWK6T1engus_sam_exclusionsusgsa-s4mrvr3hg
Person:uniqueEntityIdPHPKSLDSRGH3engus_sam_exclusionsusgsa-s4mrvr3hh
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