Screen100
On a sanctions listindividual

MADANI, Tariq Hussain Muhammad

MADANI, Tariq Hussain Muhammad is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Details

Date of birth
15 May 1971
Nationality
Sudan

Addresses

  • Sudan

Remarks

DOB 15 May 1971; nationality Sudan; Gender Male; Linked To: TARGET MULTIACTIVITIES COMPANY LTD.