Canonical ID: Q506399 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Tareck Zaidan El-Aissami Maddah | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:name | Tareck Zaidan EL‐AISSAMI MADDAH | fra | mc_fund_freezes | mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f | |||
Person:name | Tareck EL-AISSAMI MADDAH | eng | gb_coh_disqualified | gb-coh-nkiejidtbuxkqphcbhbshfcm-7u | |||
Person:name | Tareck Zaidan EL AISSAMI MADDAH | ca_dfatd_sema_sanctions | ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b | ||||
Person:name | Tareck Zaidan EL AISSAMI MADDAH | ca_dfatd_sema_sanctions | ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081 | ||||
Person:name | Tareck Zaidan El-Aissami Maddah | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:name | EL AISSAMI MADDAH, Tareck Zaidan | us_trade_csl | ofac-20250 | ||||
Person:name | ターレク・エル・アイサーミ | jpn | wikidata | Q506399 | |||
Person:name | Tareck El Aissami | eng | wikidata | Q506399 | |||
Person:name | Тарек Эль-Айссами | rus | wikidata | Q506399 | |||
Person:name | طارق العيسمى | ara | wikidata | Q506399 | |||
Person:name | טארק אל-עיסאמי | heb | wikidata | Q506399 | |||
Person:name | طارق العیسمی | fas | wikidata | Q506399 | |||
Person:name | Tarık Aysami | tur | wikidata | Q506399 | |||
Person:name | Тарек ел Аисами | bul | wikidata | Q506399 | |||
Person:name | Tareck Zaidan EL AISSAMI MADDAH | eng | us_ofac_sdn | ofac-20250 | |||
Person:name | Тарек ель-Айссамі | ukr | wikidata | Q506399 | |||
Person:name | Tarek El Aissami | nld | wikidata | Q506399 | |||
Person:name | 타레크 엘아이사미 | kor | wikidata | Q506399 | |||
Person:name | 塔雷克·埃爾·艾薩米 | zho | wikidata | Q506399 | |||
Person:name | Tareck Zaidan EL‐AISSAMI MADDAH | fra | fr_tresor_gels_avoir | fr-ga-1636 | |||
Person:name | Tareck Zaidan El-Aissami Maddah | ch_seco_sanctions | ch-seco-39299 | ||||
Person:notes | Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. | fra | fr_tresor_gels_avoir | fr-ga-1636 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nkiejidtbuxkqphcbhbshfcm-7u | |||
Person:notes | (Date of UN designation: 2018-06-25) | be_fod_sanctions | be-fod-035e909553982647a342a76e8101227e93602e82 | ||||
Person:notes | Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:notes | Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN), Tareck El-Aissami is responsible for the serious human rights violations carried out by the organisation, including arbitrary detentions, politically motivated investigations, inhuman and degrading treatment, and torture. He is also responsible for supporting and implementing policies and activities which undermine democracy and the rule of law, including the prohibition of public demonstrations, and heading President Maduro’s “anti-coup command” which has targeted civil society and the democratic opposition. | ch_seco_sanctions | ch-seco-39299 | ||||
Person:notes | Vice President of Venezuela from 2017 to 2018 | eng | wikidata | Q506399 | |||
Person:notes | Vice President of the Bolivarian Republic of Venezuela | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:passportNumber | C1668015 | eng | us_ofac_sdn | ofac-20250 | |||
Person:political | United Socialist Party of Venezuela | eng | wikidata | Q506399 | |||
Person:political | Fifth Republic Movement | eng | wikidata | Q506399 | |||
Person:position | Ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales | fra | fr_tresor_gels_avoir | fr-ga-1636 | |||
Person:position | Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN). | spa | eu_fsf | eu-fsf-eu-4629-21 | |||
Person:position | Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN). | be_fod_sanctions | be-fod-035e909553982647a342a76e8101227e93602e82 | ||||
Person:position | Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN). | eu_travel_bans | eu-tb-logical-117518 | ||||
Person:position | Ancien vice-président de l'économie. Ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales. | fra | mc_fund_freezes | mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f | |||
Person:position | Ancien vice-président de l’économie | fra | fr_tresor_gels_avoir | fr-ga-1636 | |||
Person:position | Executive Vice President; Former Governor of Aragua State | eng | us_ofac_sdn | ofac-20250 | |||
Person:position | Minister of Petroleum | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:position | Former Minister of Industry and National Production | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:position | Sectoral Vice-President of Economy | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:position | Former Venezuelan Vice President | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:position | Former Minister of Industry and National Production | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:position | Former Venezuelan Vice President | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:position | Sectoral Vice-President of Economy and Minister of Petroleum | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-20250 | |||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1636 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-4629-21 | ||||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-39299 | ||||
Person:programId | GB-VEN | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b | ||||
Person:religion | Druzism | eng | wikidata | Q506399 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636 | fr_tresor_gels_avoir | fr-ga-1636 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | ext_us_ofac_press_releases | ofac-pr-2799ee8a5cbedf2ebb2e567b5bde121dc9085ae8 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500 | be_fod_sanctions | be-fod-035e909553982647a342a76e8101227e93602e82 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkieJIdtBuXkQpHcbhbsHfCm-7U | gb_coh_disqualified | gb-coh-nkiejidtbuxkqphcbhbshfcm-7u | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250 | us_ofac_sdn | ofac-20250 | ||||
Person:title | Vice President | eng | gb_fcdo_sanctions | gb-fcdo-ven0007 | |||
Person:title | Vice President | eng | gb_hmt_sanctions | gb-hmt-13679 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081 | ||||
Person:topics | role.rca | wikidata | Q506399 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b | ||||
Person:topics | sanction | us_ofac_sdn | ofac-20250 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-nkiejidtbuxkqphcbhbshfcm-7u | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f | ||||
Person:topics | role.pol | wikidata | Q506399 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-117518 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0007 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-035e909553982647a342a76e8101227e93602e82 | ||||
Person:topics | sanction | us_trade_csl | ofac-20250 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-934121614a32b77465a1c8c199a2c60770699656 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-39299 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1636 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4629-21 | ||||
Person:uniqueEntityId | RX12ZKLDFG98 | eng | us_sam_exclusions | usgsa-934121614a32b77465a1c8c199a2c60770699656 | |||
Person:weakAlias | タレク・エル・アイサミ | jpn | wikidata | Q506399 | |||
Person:weakAlias | 塔雷克·埃尔·艾薩米 | zho | wikidata | Q506399 | |||
Person:website | http://tareck.psuv.org.ve/ | wikidata | Q506399 | ||||
Person:wikidataId | Q506399 | wikidata | Q506399 | ||||
Person:wikipediaUrl | https://en.wikipedia.org/wiki/Tareck_El_Aissami | wikidata | Q506399 | ||||