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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Kamal al-Madani

Known Also As: Kamal Imad al-Din al-Madani;


Citizenship: Lebanon;


Location: Lebanon;


DOB: 08 Dec 1980;


Address: Beirut, Lebanon;


Country: Lebanon;


Activities:
OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad al-Din al-Madani (Tariq Al-Madani), two of the four founders of Sallizar. Kamal al-Madani represented Sallizar in its agreements with the Government of Syria and is the General Manager, Chairman of the Board, and an authorized signatory with a 25 percent stake in the company. Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the Board, and authorized signatory with a 25 percent stake in the company.


Tariq Al-Madani and Kamal Al-Madani were designated pursuant to E.O. 13582 for acting or purporting to act for or on behalf of, directly or indirectly, Sallizar.


Sallizar was designated pursuant to E.O. 13582, “Blocking Property of the Government of Syria and Prohibiting Certain Transactions With Respect to Syria,” for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services in support of, the Government of Syria.


Sallizar was also designated pursuant to the Caesar Act for knowingly providing significant financial, material, or technological support to, or knowingly engaging in significant transactions with the Government of Syria.

Connected With:

  • LLL-GFATF-unknown-terrorist Tariq Al-Madani Tariq Al-Madani is Sallizar’s Assistant General Manager, a Member of the...[+]
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