Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| Q506399 | Person:alias | Tarek EL AISSAMI | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:alias | Tareck EL AISSAMI | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:birthDate | 1974-11-12 | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:birthPlace | El Vigia, Merida, Venezuela | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:country | ve | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:firstName | Tarek | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:firstName | Tareck | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:gender | male | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:id | d450b39dce52c6031675a530958917f45abccb8d | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:id | fff78df594ee975f1d19ebd26ab3ccf8f51520ca | us_trade_csl | ofac-20250 | |||||
| Q506399 | Person:idNumber | 12.354.211 | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:lastName | EL AISSAMI MADDAH | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:lastName | EL AISSAMI | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:name | Tareck Zaidan EL AISSAMI MADDAH | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:name | EL AISSAMI MADDAH, Tareck Zaidan | us_trade_csl | ofac-20250 | |||||
| Q506399 | Person:nationality | ve | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:passportNumber | C1668015 | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:position | Executive Vice President; Former Governor of Aragua State | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250 | eng | us_ofac_sdn | ofac-20250 | ||||
| Q506399 | Person:topics | sanction | us_trade_csl | ofac-20250 | |||||
| Q506399 | Person:topics | sanction | eng | us_ofac_sdn | ofac-20250 | ||||