Person sanctions dossier

Tariq Hussain Muhammad MADANI

Tariq Hussain Muhammad MADANI is a Sudanese national. Tariq Hussain Muhammad MADANI is associated with the TARGET MULTIACTIVITIES COMPANY LTD. Tariq Hussain Muhammad MADANI is listed under Sudan-related sanctions by OFAC, first designated in 2026.

Tariq Hussain Muhammad MADANI is listed as person with 1 source listing across 1 authority.

Programs: SUDAN-EO14098.

Geography: Sudan.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57922
• Identifiers: Gender: Male