Lists › OFAC SDN › ofac_sdn-57922
Tariq Hussain Muhammad MADANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57922.
Programs
Names and aliases
| Tariq Hussain Muhammad MADANI | primary |
Details
| Countries |  Sudan |
| Birth dates | 1971-05-15 |
| Addresses | Sudan |
Remarks (as published)
(Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.