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 | [sources] | ||||
Place of birth | Alberto Adriani · El Vigia, Merida, Venezuela | [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] | |||
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). · 6 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-13679
· ofac-20250
· fr-ga-1636
· ch-seco-39299
· ca-sema-1-2-tareck-zaidan-el-aissami-maddah
· us-cia-venezuela-tareck-el-aissami-maddah-min-of-industry-national-production
· NK-jPWQFNWozF7bFhkQEqEqYC
· eu-fsf-eu-4629-21
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-2
· NK-iVRNkp4nxzDvVEq5uKgwCQ
· eu-tb-logical-117518
· us-cia-venezuela-tareck-el-aissami-maddah-min-of-petroleum-mining
· NK-QxYNXYTdZY3xFgjP9fJ8c8
· ca-sema-venezuela-n-a-4
· ca-sema-4-ve-tareck-zaidan-el-aissami-maddah
· NK-Dn3LbKWH5ezMC5xct7wikR
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Haifa El Aissami | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
C1668015 | Venezuela | Passport | - | - | |
12.354.211 | Venezuela | Identification Number | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of People's Power of Petroleum | |||
Vice President of Venezuela | |||
member of the National Assembly of Venezuela | - | - |