Statements: Tareck Zaidan El-Aissami Maddah

Canonical ID: Q506399 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Tarık Zeydan Aysami Meddah	tur	wikidata	`Q506399`	2024-10-24
`Person:alias`	Tareck Zaidan El Aissami Maddah	spa	wikidata	`Q506399`	2023-07-18
`Person:alias`	طارق زيدان العيسمي مداح	ara	wikidata	`Q506399`	2024-12-25
`Person:alias`	Tareck EL AISSAMI	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:alias`	Tarek EL AISSAMI	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:birthDate`	1974-11-12	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-04-10
`Person:birthDate`	1974-11-12	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2024-05-09
`Person:birthDate`	1974-11-12		be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-04-20
`Person:birthDate`	1974-11-12	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-04-20
`Person:birthDate`	1974-11-12	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:birthDate`	1974-11-12	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:birthDate`	1974-11-12		wd_peps	`Q506399`	2024-10-11
`Person:birthDate`	1974-11-12		wd_categories	`Q506399`	2024-09-28
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20
`Person:birthDate`	1974-11-12		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-4629-21`	2023-04-20
`Person:birthDate`	1974-11-12		eu_fsf	`eu-fsf-eu-4629-21`	2023-04-20
`Person:birthDate`	1974-11-12		wikidata	`Q506399`	2023-07-18
`Person:birthDate`	1974-11-12	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:birthDate`	1974-11-12		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:birthPlace`	El Vigía	eng	wikidata	`Q506399`	2025-01-05
`Person:birthPlace`	El Vigia, Merida, Venezuela	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:citizenship`	ve		wd_categories	`Q506399`	2024-09-28
`Person:citizenship`	ve		wikidata	`Q506399`	2024-11-19
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-20250`	2024-11-13
`Person:classification`	National government (current)		ann_pep_positions	`Q506399`	2025-08-20
`Person:country`	ve		wd_peps	`Q506399`	2023-04-20
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:country`	ve	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:country`	co		wd_categories	`Q506399`	2025-08-12
`Person:createdAt`	2018-07-10		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:createdAt`	2018-06-26	eng	gb_hmt_sanctions	`gb-hmt-13679`	2024-10-14
`Person:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:education`	University of the Andes	eng	wikidata	`Q506399`	2023-07-18
`Person:firstName`	Tareck	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-04-10
`Person:firstName`	Tareck Zaidan	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:firstName`	Tareck Zaidan	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:firstName`	Tareck Zaidan	spa	eu_fsf	`eu-fsf-eu-4629-21`	2023-11-14
`Person:firstName`	Tareck	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2024-05-09
`Person:firstName`	Tarek	eng	wikidata	`Q506399`	2023-07-18
`Person:firstName`	Tarek	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:firstName`	Tareck Zaidan		eu_travel_bans	`eu-tb-logical-117518`	2023-12-18
`Person:firstName`	Tareck	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:firstName`	Tareck	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:firstName`	Tareck Zaidan	spa	be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-12-06
`Person:firstName`	Tareck Zaidan		ca_dfatd_sema_sanctions	`ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b`	2024-08-06
`Person:firstName`	Tareck		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:firstName`	Tareck Zaidan		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:firstName`	TARECK ZAIDAN	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:firstName`	Zaidan		ch_seco_sanctions	`ch-seco-39299`	2025-08-22
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q506399`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20
`Person:gender`	male	spa	be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:gender`	male	spa	eu_fsf	`eu-fsf-eu-4629-21`	2023-04-20
`Person:id`	12a3d6fc55a04c8ec23fe8ac5629560e80897527		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2025-05-19
`Person:id`	6b0e6f9f141c5d60e528dd192793452a3b573458	eng	gb_hmt_sanctions	`gb-hmt-13679`	2025-09-15
`Person:id`	e14467f0962da0c63212d6942de789ed1ee0e344		be_fod_sanctions	`eu-fsf-eu-4629-21`	2025-05-16
`Person:id`	7b4dee6978d78e27068ab63e650361de3c5c3602	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2025-05-30
`Person:id`	ed8bcd6ba4605e11d4b7adfb44cca393405d8efe	eng	us_ofac_sdn	`ofac-20250`	2025-06-02
`Person:id`	b06739809c93a128b9eb1d7b5b1425c4f64cc0a2		wd_peps	`Q506399`	2025-07-01
`Person:id`	fa78f29e8c01daec651a1b3311fc35070ad29534	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2025-05-21
`Person:id`	fe3a2da42ca282ef4ccf46d6157ee27b5885b113		wikidata	`Q506399`	2025-05-31
`Person:id`	096db346df4c6b3b8b8b490a420a45a2f73c6424		ch_seco_sanctions	`ch-seco-39299`	2025-08-22
`Person:id`	25132c60ebf1a82132eee573dc51265243386dbf	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-27
`Person:id`	4247cf16a10cbdba21424a492ac4e792d4257c49		eu_fsf	`eu-fsf-eu-4629-21`	2025-05-16
`Person:id`	dc35e4313b9c217c945960ed8be53449a27c101f		ann_pep_positions	`Q506399`	2025-08-20
`Person:id`	af4ea1e1c2d418013a988eb9e569fffe4e2c0d4c		eu_travel_bans	`eu-tb-logical-117518`	2023-12-18
`Person:id`	e24cc459417dcd5ccd961f0829074724ca4e1fa1		wd_categories	`Q506399`	2025-10-13
`Person:id`	2befe8803767812134de7c77d2b1408784ee1e62		ca_dfatd_sema_sanctions	`ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b`	2025-05-19
`Person:id`	fff78df594ee975f1d19ebd26ab3ccf8f51520ca		us_trade_csl	`ofac-20250`	2024-05-07
`Person:id`	2f4319a2e0731a5613bb4b76adf84c383ca5a726	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-06-12
`Person:id`	0a059b812188353b61a831bae56682ad15d82f34	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-23
`Person:idNumber`	12.354.211	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:lastName`	El-Aissami Maddah	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:lastName`	EL-AISSAMI MADDAH	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-05-06
`Person:lastName`	EL-AISSAMI MADDAH		eu_travel_bans	`eu-tb-logical-117518`	2023-12-18
`Person:lastName`	EL-AISSAMI MADDAH	spa	be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-12-06
`Person:lastName`	EL AISSAMI MADDAH		ca_dfatd_sema_sanctions	`ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b`	2024-08-06
`Person:lastName`	EL AISSAMI MADDAH		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:lastName`	EL‐AISSAMI MADDAH	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:lastName`	El-Aissami Maddah		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:lastName`	EL AISSAMI	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:lastName`	EL AISSAMI MADDAH	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:lastName`	El-Aissami Maddah	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2024-05-09
`Person:lastName`	EL-AISSAMI MADDAH	spa	eu_fsf	`eu-fsf-eu-4629-21`	2023-11-14
`Person:lastName`	EL‐AISSAMI MADDAH	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:lastName`	EL AISSAMI MADDAH	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:middleName`	Zaidan	eng	us_ofac_sdn	`ofac-20250`	2024-10-11
`Person:modifiedAt`	2023-11-14		be_fod_sanctions	`eu-fsf-eu-4629-21`	2025-05-13
`Person:modifiedAt`	2022-01-28	eng	gb_hmt_sanctions	`gb-hmt-13679`	2024-10-14
`Person:modifiedAt`	2023-11-28		ch_seco_sanctions	`ch-seco-39299`	2023-11-28
`Person:modifiedAt`	2023-11-14		eu_fsf	`eu-fsf-eu-4629-21`	2025-05-13
`Person:name`	Tareck Zaidan El-Aissami Maddah		ch_seco_sanctions	`ch-seco-39299`	2023-04-20

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