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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.
TypePerson[sources]
NameEL 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 nameTareck 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 birthAlberto Adriani · El Vigia, Merida, Venezuela[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
First nameTareck · Tareck Zaidan · Tarek[sources]
ID Number12.354.211[sources]
KeywordsNational government[sources]
Last nameEL AISSAMI · EL AISSAMI MADDAH · EL-AISSAMI MADDAH · EL‐AISSAMI MADDAH · El-Aissami Maddah[sources]
Passport numberC1668015[sources]
Second nameZaidan[sources]
Wikidata IDQ506399[sources]
PositionAncien 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]
EducationUniversity of the Andes[sources]
ReligionDruze[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

Vice President of the Bolivarian Republic of Venezuela

UK HMT/OFSI Consolidated List of Targets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

Wikidata Politically Exposed Persons183,401

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

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)18,550

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

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,285

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

French Freezing of Assets6,257

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

EU Financial Sanctions Files (FSF)6,057

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

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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: 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