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Tareck Zaidan El-Aissami Maddah

Political · Sanctioned entity

Tareck Zaidan El-Aissami Maddah is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	EL AISSAMI MADDAH, Tareck Zaidan · Tareck El Aissami · Tareck Zaidan EL AISSAMI MADDAH · Tareck Zaidan EL-AISSAMI MADDAH · Tareck Zaidan EL‐AISSAMI MADDAH · 9 more...				[sources]
Other name	Tareck EL AISSAMI · Tareck El Aissami · Tareck Zaidan El Aissami Maddah · Tarek EL AISSAMI · タレク・エル・アイサミ · 1 more...				[sources]
Birth date	1974-11-12				[sources]
Place of birth	El Vigia, Merida, Venezuela · Mérida				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	Tareck · Tareck Zaidan · Tarek				[sources]
ID Number	`12.354.211`				[sources]
Keywords	National government				[sources]
Last name	EL AISSAMI · EL AISSAMI MADDAH · EL-AISSAMI MADDAH · EL‐AISSAMI MADDAH · El-Aissami Maddah				[sources]
Passport number	`C1668015`				[sources]
Second name	Zaidan				[sources]
Website	tareck.psuv.org.ve				[sources]
Wikidata ID	Q506399				[sources]
Position	Ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales · Ancien vice-président de l’économie · Executive Vice President; Former Governor of Aragua State · Former Minister of Industry and National Production · Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN). · 7 more...				[sources]
Education	University of the Andes				[sources]
Religion	Druze				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-07-10				[sources]
Modified on	2024-04-17				[sources]
Last changed	2024-04-18	Last checked	2024-04-26	First seen	2022-07-15

Descriptions

Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), Tareck El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhuman and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition.

— Swiss SECO Sanctions/Embargoes, 2023-11-28

Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles.

— French Freezing of Assets, 2023-11-14

Vice President of the Bolivarian Republic of Venezuela

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Haifa El Aissami	sibling	-	-
Shibli al-Aysami	relative · uncle	-	-

Identifications
Document number	Country	Type	Start date	End date
`12.354.211`	Venezuela	Identification Number	-	-
`C1668015`	Venezuela	Passport	-	-

Positions held
Position occupied	Start date	End date
Minister of People's Power of Petroleum	2020-04-27	2023-03-23
Vice President of Venezuela	2017-01-04	2018-06-14

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
European External Action Service	VEN	2023-11-14	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	VEN	2023-11-14	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-07-10	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) · (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063)	-	-
Global Affairs Canada	Venezuela	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Politically Exposed Persons183,214

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-4629-21 · ofac-20250 · ca-sema-venezuela-n-a-4 · NK-iVRNkp4nxzDvVEq5uKgwCQ · ch-seco-39299 · fr-ga-1636 · us-cia-venezuela-tareck-el-aissami-maddah-min-of-petroleum-mining · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-2 · ca-sema-4-ve-tareck-zaidan-el-aissami-maddah · NK-jPWQFNWozF7bFhkQEqEqYC · NK-Dn3LbKWH5ezMC5xct7wikR · gb-hmt-13679 · ca-sema-1-2-tareck-zaidan-el-aissami-maddah · NK-QxYNXYTdZY3xFgjP9fJ8c8 · eu-tb-logical-117518 · us-cia-venezuela-tareck-el-aissami-maddah-min-of-industry-national-production

For experts: raw data explorer

Factsheet Descriptions Data sources

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