Statements: Tareck Zaidan El-Aissami Maddah

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTareck El Aissamiwd_pepsQ506399
Person:nameTareck Zaidan EL‐AISSAMI MADDAHframc_fund_freezesmc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f
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Person:nameTareck Zaidan EL AISSAMI MADDAHca_dfatd_sema_sanctionsca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081
Person:nameTareck EL-AISSAMI MADDAHenggb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:nameEL AISSAMI MADDAH, Tareck Zaidanus_trade_cslofac-20250
Person:nameTareck Zaidan EL‐AISSAMI MADDAHfrafr_tresor_gels_avoirfr-ga-1636
Person:nameTareck Zaidan El-Aissami Maddahch_seco_sanctionsch-seco-39299
Person:nameTareck Zaidan El-Aissami Maddahenggb_hmt_sanctionsgb-hmt-13679
Person:nameTareck Zaidan EL AISSAMI MADDAHengus_ofac_sdnofac-20250
Person:nameTareck Zaidan El-Aissami Maddahenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:nameTareck Zaidan EL-AISSAMI MADDAHspaeu_fsfeu-fsf-eu-4629-21
Person:nameTareck Zaidan EL-AISSAMI MADDAHeu_travel_banseu-tb-logical-117518
Person:nameTARECK ZAIDAN EL AISSAMI MADDAHengus_sam_exclusionsusgsa-s4mrvrpqq
Person:nameTareck El Aissamiengwd_categoriesQ506399
Person:nameターレク・エル・アイサーミjpnwikidataQ506399
Person:nameטארק אל-עיסאמיhebwikidataQ506399
Person:nameطارق العيسميarawikidataQ506399
Person:nameTareck El AissamideuwikidataQ506399
Person:nameТарек Эль-АйссамиruswikidataQ506399
Person:nameTarık AysamiturwikidataQ506399
Person:nameТарек ел АисамиbulwikidataQ506399
Person:nameTarek El AissaminldwikidataQ506399
Person:nameТарек ель-АйссаміukrwikidataQ506399
Person:name塔雷克·埃爾·艾薩米zhowikidataQ506399
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:notesVenezuelan politicianengwikidataQ506399
Person:notesAncien 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.frafr_tresor_gels_avoirfr-ga-1636
Person:notesVice President of the Bolivarian Republic of Venezuelaenggb_hmt_sanctionsgb-hmt-13679
Person:notesFormer 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_sanctionsch-seco-39299
Person:notesVice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0007
Person:passportNumberC1668015engus_ofac_sdnofac-20250
Person:positionFormer Minister of Industry and National Productionenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:positionMinister of People's Power of Petroleum (2020-2023)engwikidataQ506399
Person:positionmember of the Chamber of Deputies of Venezuela (2006-2007)engwikidataQ506399
Person:positionSectoral Vice-President of Economy and Minister of Petroleumenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:positionFormer 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_banseu-tb-logical-117518
Person:positionExecutive Vice President; Former Governor of Aragua Stateengus_ofac_sdnofac-20250
Person:positionFormer 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).spabe_fod_sanctionseu-fsf-eu-4629-21
Person:positionFormer Venezuelan Vice Presidentenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:positionFormer 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).spaeu_fsfeu-fsf-eu-4629-21
Person:positionAncien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationalesfrafr_tresor_gels_avoirfr-ga-1636
Person:positionlist of governors of Aragua (2012-2017)engwikidataQ506399
Person:positionAncien vice-président de l’économiefrafr_tresor_gels_avoirfr-ga-1636
Person:positionSectoral Vice-President of Economyenggb_hmt_sanctionsgb-hmt-13679
Person:positionVice President of Venezuela (2017-2018)engwikidataQ506399
Person:positionFormer Minister of Industry and National Productionenggb_hmt_sanctionsgb-hmt-13679
Person:positionFormer Venezuelan Vice Presidentenggb_hmt_sanctionsgb-hmt-13679
Person:positiondeputy chairperson (2013-2017)engwikidataQ506399
Person:positiondeputy chairperson (2011-2013)engwikidataQ506399
Person:positionNational Assembly (2006-2007)engwikidataQ506399
Person:positionAncien vice-président de l'économie. Ancien ministre du pouvoir populaire du pétrole ainsi que de l'industrie et de la production nationales.framc_fund_freezesmc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f
Person:positionMinister of Petroleumenggb_hmt_sanctionsgb-hmt-13679
Person:programIdUS-NARCOengus_ofac_sdnofac-20250
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0007
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Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13679
Person:religionDruzismengwikidataQ506399
Person:secondNameZaidanenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:secondNameZaidanenggb_hmt_sanctionsgb-hmt-13679
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250engus_ofac_sdnofac-20250
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636frafr_tresor_gels_avoirfr-ga-1636
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkieJIdtBuXkQpHcbhbsHfCm-7Uenggb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:titleVice Presidentenggb_hmt_sanctionsgb-hmt-13679
Person:topicssanctioneu_travel_banseu-tb-logical-117518
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13679
Person:topicssanctionch_seco_sanctionsch-seco-39299
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1636
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqq
Person:topicssanctionus_trade_cslofac-20250
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Person:uniqueEntityIdRX12ZKLDFG98engus_sam_exclusionsusgsa-s4mrvrpqq
Person:weakAlias塔雷克·埃尔·艾薩米zhowikidataQ506399
Person:weakAliasタレク・エル・アイサミjpnwikidataQ506399
Person:website http://tareck.psuv.org.ve/wikidataQ506399
Person:wikidataIdQ506399wd_categoriesQ506399
Person:wikidataIdQ506399wikidataQ506399
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