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`	Tarek EL AISSAMI	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:alias`	Tareck EL AISSAMI	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:birthDate`	1974-11-12	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:birthPlace`	El Vigia, Merida, Venezuela	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-20250`	2024-11-13
`Person:country`	ve	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:firstName`	Tarek	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:firstName`	Tareck	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:id`	ed8bcd6ba4605e11d4b7adfb44cca393405d8efe	eng	us_ofac_sdn	`ofac-20250`	2025-06-02
`Person:idNumber`	12.354.211	eng	us_ofac_sdn	`ofac-20250`	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:middleName`	Zaidan	eng	us_ofac_sdn	`ofac-20250`	2024-10-11
`Person:name`	Tareck Zaidan EL AISSAMI MADDAH	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:passportNumber`	C1668015	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:position`	Executive Vice President; Former Governor of Aragua State	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-20250`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20250`	2023-04-20