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 | 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 Venezuelan Vice President · 11 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:
eu-tb-logical-117518
· ca-sema-venezuela-n-a-4
· ca-sema-4-ve-tareck-zaidan-el-aissami-maddah
· us-cia-venezuela-tareck-el-aissami-maddah-min-of-petroleum-mining
· eu-fsf-eu-4629-21
· fr-ga-1636
· NK-QxYNXYTdZY3xFgjP9fJ8c8
· ca-sema-1-2-tareck-zaidan-el-aissami-maddah
· NK-Dn3LbKWH5ezMC5xct7wikR
· ch-seco-39299
· NK-jPWQFNWozF7bFhkQEqEqYC
· ofac-20250
· us-cia-venezuela-tareck-el-aissami-maddah-min-of-industry-national-production
· gb-fcdo-ven0007
· gb-hmt-13679
· NK-iVRNkp4nxzDvVEq5uKgwCQ
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-2
For experts: raw data explorer
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Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Shibli al-Aysami | relative · uncle | - | - | |
Haifa El Aissami | sibling | - | - |
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 | |||
Vice President of Venezuela |