Statements: Tareck El Aissami

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`	Tareck Zaidan El Aissami Maddah	eng	wikidata	`Q506399`	2023-07-18
`Person:alias`	طارق زيدان العيسمي مداح	ara	wikidata	`Q506399`	2024-12-25
`Person:alias`	Tarık Zeydan Aysami Meddah	tur	wikidata	`Q506399`	2024-10-24
`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		wd_categories	`Q506399`	2025-12-09
`Person:birthDate`	1974-11-12		us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:birthDate`	1974-11-12		fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:birthDate`	1974-11-12		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:birthDate`	1974-11-12		be_fod_sanctions	`be-fod-035e909553982647a342a76e8101227e93602e82`	2025-12-01
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-4629-21`	2023-04-20
`Person:birthDate`	1974-11-12		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20
`Person:birthDate`	1974		be_fod_sanctions	`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		gb_fcdo_sanctions	`gb-fcdo-ven0007`	2026-01-08
`Person:birthDate`	1974-11-12		wd_peps	`Q506399`	2024-10-11
`Person:birthDate`	1974-11-12		gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:birthDate`	1974-11-12		wikidata	`Q506399`	2025-12-11
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20
`Person:birthDate`	1974-11-12		mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:birthDate`	1974-11-12		gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-04-10
`Person:birthDate`	1974-11-12		be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-04-20
`Person:birthPlace`	El Vigia, Merida, Venezuela	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:birthPlace`	El Vigía	eng	wikidata	`Q506399`	2025-01-05
`Person:citizenship`	ve		us_ofac_sdn	`ofac-20250`	2024-11-13
`Person:citizenship`	ve		wd_categories	`Q506399`	2024-09-28
`Person:citizenship`	ve		wd_peps	`Q506399`	2026-01-15
`Person:citizenship`	ve		wikidata	`Q506399`	2024-11-19
`Person:classification`	National government (past)		ann_pep_positions	`Q506399`	2025-12-12
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:country`	co		wd_categories	`Q506399`	2025-08-12
`Person:country`	ve		us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:country`	ve		us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:createdAt`	2018-06-26		gb_hmt_sanctions	`gb-hmt-13679`	2024-10-14
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:createdAt`	2018-07-10		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:education`	University of the Andes	eng	wikidata	`Q506399`	2023-07-18
`Person:firstName`	Tareck	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:firstName`	Tareck Zaidan	spa	eu_fsf	`eu-fsf-eu-4629-21`	2023-11-14
`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	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:firstName`	Zaidan		ch_seco_sanctions	`ch-seco-39299`	2025-08-22
`Person:firstName`	TARECK ZAIDAN	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:firstName`	Tareck	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2024-05-09
`Person:firstName`	Tareck	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-04-10
`Person:firstName`	Tareck	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:firstName`	Tareck Zaidan		ca_dfatd_sema_sanctions	`ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b`	2024-08-06
`Person:firstName`	Tareck Zaidan		be_fod_sanctions	`be-fod-035e909553982647a342a76e8101227e93602e82`	2025-12-01
`Person:firstName`	Tareck Zaidan		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:firstName`	Tareck Zaidan	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:firstName`	Tareck Zaidan	spa	be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-12-06
`Person:firstName`	Tareck Zaidan		eu_travel_bans	`eu-tb-logical-117518`	2023-12-18
`Person:firstName`	Tareck		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4629-21`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ven0007`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-035e909553982647a342a76e8101227e93602e82`	2025-12-01
`Person:gender`	male		wikidata	`Q506399`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39299`	2023-04-20
`Person:id`	3b0e9d81bdc2bff94f665125b1af9cfe618ed177		eu_fsf	`eu-fsf-eu-4629-21`	2026-01-06
`Person:id`	9190636ea4b5cdb10dd2ff1b4d9ec4b4831c4ae2		gb_fcdo_sanctions	`gb-fcdo-ven0007`	2026-01-09
`Person:id`	1b1c5d1983a99f5e53af62f72862d9c815dc7795		gb_hmt_sanctions	`gb-hmt-13679`	2025-12-08
`Person:id`	4eec6330ee57cb9a96e4175f16e71d7c21c88eb1		gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2026-01-06
`Person:id`	5a4d64f14a360d4bfec815aab9585ced9b201479		ann_pep_positions	`Q506399`	2025-12-12
`Person:id`	90274e6cdf3116f64db74b3d0e555baaf8298508		gb_fcdo_sanctions	`gb-fcdo-ven0007`	2026-01-09
`Person:id`	8dde99b7bac160c68f7327e43d27c294548481e6		gb_fcdo_sanctions	`gb-fcdo-ven0007`	2026-01-09
`Person:id`	12a3d6fc55a04c8ec23fe8ac5629560e80897527		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2025-05-19
`Person:id`	cb8de2ccc96f207a640f54e06d77686e4093062a		us_ofac_sdn	`ofac-20250`	2026-01-06
`Person:id`	a886273863f4420dcbffda74afade52b187b9124		wikidata	`Q506399`	2026-01-12
`Person:id`	2a77c679549c4c9829ace9a2e9ac5c48de0b3b16		ext_us_ofac_press_releases	`ofac-pr-2799ee8a5cbedf2ebb2e567b5bde121dc9085ae8`	2026-01-06
`Person:id`	af4ea1e1c2d418013a988eb9e569fffe4e2c0d4c		eu_travel_bans	`eu-tb-logical-117518`	2023-12-18
`Person:id`	356564533bb33888c172cc687b977540591b00a2		gb_fcdo_sanctions	`gb-fcdo-ven0007`	2026-01-07
`Person:id`	b79bafa9720efb7f4f6c4d568cf3e2ca98dd9f3b		wd_categories	`Q506399`	2026-01-07
`Person:id`	096db346df4c6b3b8b8b490a420a45a2f73c6424		ch_seco_sanctions	`ch-seco-39299`	2025-08-22
`Person:id`	a685e1c5c21be19acdc7205dfbfa262794bfd6e7		fr_tresor_gels_avoir	`fr-ga-1636`	2026-01-06
`Person:id`	157d2772c1f6e89ff4d869ccbed85ae4d174c4c9		wd_peps	`Q506399`	2026-01-15
`Person:id`	3ba0a0f40a740106d286949cfc64e176d4339647		be_fod_sanctions	`be-fod-035e909553982647a342a76e8101227e93602e82`	2025-12-01
`Person:id`	fff78df594ee975f1d19ebd26ab3ccf8f51520ca		us_trade_csl	`ofac-20250`	2026-01-06
`Person:id`	25132c60ebf1a82132eee573dc51265243386dbf		mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-27
`Person:id`	8b886aa1c7f03cfbf31a927b29b1cf1896a029d2		be_fod_sanctions	`eu-fsf-eu-4629-21`	2026-01-06
`Person:id`	2befe8803767812134de7c77d2b1408784ee1e62		ca_dfatd_sema_sanctions	`ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b`	2025-05-19
`Person:id`	1a559e63e350cae5a48cb5fef44486c40a611bb4		us_sam_exclusions	`usgsa-s4mrvrpqq`	2026-01-06
`Person:idNumber`	12.354.211	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:lastName`	EL-AISSAMI MADDAH	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-05-06
`Person:lastName`	EL‐AISSAMI MADDAH	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:lastName`	El-Aissami Maddah	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:lastName`	EL-AISSAMI MADDAH	spa	eu_fsf	`eu-fsf-eu-4629-21`	2023-11-14
`Person:lastName`	EL AISSAMI MADDAH		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:lastName`	EL-AISSAMI MADDAH		eu_travel_bans	`eu-tb-logical-117518`	2023-12-18
`Person:lastName`	EL AISSAMI MADDAH	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:lastName`	El-Aissami Maddah	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2024-05-09
`Person:lastName`	EL AISSAMI MADDAH	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		ch_seco_sanctions	`ch-seco-39299`	2023-04-20

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