Tariq Hussain Muhammad Madani
businessman
Tariq Hussain Muhammad Madani is a Sudanese national who was sanctioned by the U.S. for his connections to companies involved in the importation of explosives and military equipment for the Sudanese conflict.
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Panama:
Tariq Hussain Muhammad Madani is another individual sanctioned by the OFAC.
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Enrique Palacios Quintanilla
Jack Peter Derman Guzman
Fredy Alejandro Lopez Ocampo
Claudia Oliveros Forero
Alvaro Andres Quijano Becerra
Francisco Javier Trujillo Zamarripa
Roberto Jaramillo Posada
Diana Castro Espinosa
Alok Choudhari
La Prensa – leading Panamanian daily, est. 1980: Dos panameños, exdirectivos de una empresa contratista del Estado, son sancionados por Estados Unidos