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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Tariq Al-Madani

Known Also As: Tariq Imad al-Din al-Madani; Amad Al-Din Al-Madani, Tariq; Imad Al-Deen Al-Madani, Tarek;


Citizenship: Lebanon;


DOB: 12 Dec 1984;


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.


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 was 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 Kamal al-Madani OFAC designated Kamal Imad al-Din al-Madani (Kamal al-Madani) and Tariq Imad...[+]
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