Complicit Dossier

Procurement and supply networks · person (DIS officer; managing director, TMAC) · Sudan

Tariq Hussain Muhammad Madani

  • Part of the SAF or state-controlled
  • Grade A: Official recordStrongest record: official record
  • Sanctioned byUS
  • 2 documented ties · 2 steps from the SAF

Also recorded as: MADANI, Tariq Hussain Muhammad; Tariq Hussain Muhammad MADANI

OFAC release sb0544: senior DIS officer, managing director of TMAC

Response

No response is recorded. Named parties have not yet been asked for comment.

Records

1

Each record carries its own grade. A grade describes the source for that record, not the actor.

Checked against the document

2

Statements compared with the wording of the primary document.

Relationships

3

← means the other party acts on this one; → means this one acts on the other.

Ownership and control · 2

Other recorded relations · 1

1 more relationship below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more relationship at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

1 more relationship at grade D (unverified lead). Change “Evidence shown” to see it.

Sanctions listings

1

  • United States (OFAC)26 Jun 2026OFAC SDN UID 57922

    ›Stated reason

    OFAC designated Madani pursuant to E.O. 14098 for being a foreign person who is or has been a leader, official, senior executive officer, or member of the board of directors of TMAC, a person whose property and interests in property are blocked pursuant to E.O. 14098 relating to the tenure of such leader, official, senior executive officer, or member of the board of directors. home.treasury.gov

Dated events

3

  1. Al Jazirah State Security Committee: two intelligence personnel killed and 13 injured chasing a smuggling vehicle near Wad Madani; two vehicles 'belonging to the allied forces' seized; Sudan Tribune identifies the group as the Joint Force. sudantribune.com

    Grade C: Single source

  2. OFAC designates TMAC, Tariq Madani, SBL Energy, Alok Choudhari and Ports Engineering; cites Egyptian, Indian, Emirati and Turkish suppliers. home.treasury.gov

    Grade A: Official record

  3. OFAC designates TMAC, its managing director Tariq Hussain Muhammad Madani, Ports Engineering, SBL Energy and Alok Choudhari; Egyptian, Emirati and Turkish suppliers described but not named. content.govdelivery.com

    Grade A: Official record

1 more event below grade A (corroborated, single-source or unverified). Change “Evidence shown” to see it.

1 more event at grade C (single source) or D (unverified lead). Change “Evidence shown” to see it.

Geography

Tags come from the recorded jurisdiction and from place names in the records. Coordinates on the map are approximate.

Based in
Sudan

Position in the network

Derived by analysing the documented relationships. Nothing in this section is a finding.

Still connected to the SAF when only official records are counted.

›Possible links to investigate · 3