Statements: Tareck Zaidan EL AISSAMI MADDAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameTareck Zaidan El-Aissami Maddahenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:nameTareck Zaidan EL‐AISSAMI MADDAHframc_fund_freezesmc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f
Person:nameTareck EL-AISSAMI MADDAHenggb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:nameTareck Zaidan EL AISSAMI MADDAHca_dfatd_sema_sanctionsca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b
Person:nameTareck Zaidan EL AISSAMI MADDAHca_dfatd_sema_sanctionsca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081
Person:nameTareck Zaidan El-Aissami Maddahenggb_hmt_sanctionsgb-hmt-13679
Person:nameEL AISSAMI MADDAH, Tareck Zaidanus_trade_cslofac-20250
Person:nameターレク・エル・アイサーミjpnwikidataQ506399
Person:nameTareck El AissamiengwikidataQ506399
Person:nameТарек Эль-АйссамиruswikidataQ506399
Person:nameطارق العيسمىarawikidataQ506399
Person:nameטארק אל-עיסאמיhebwikidataQ506399
Person:nameطارق العیسمیfaswikidataQ506399
Person:nameTarık AysamiturwikidataQ506399
Person:nameТарек ел АисамиbulwikidataQ506399
Person:nameTareck Zaidan EL AISSAMI MADDAHengus_ofac_sdnofac-20250
Person:nameТарек ель-АйссаміukrwikidataQ506399
Person:nameTarek El AissaminldwikidataQ506399
Person:name타레크 엘아이사미korwikidataQ506399
Person:name塔雷克·埃爾·艾薩米zhowikidataQ506399
Person:nameTareck Zaidan EL‐AISSAMI MADDAHfrafr_tresor_gels_avoirfr-ga-1636
Person:nameTareck Zaidan El-Aissami Maddahch_seco_sanctionsch-seco-39299
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:notes(Date of UN designation: 2018-06-25)be_fod_sanctionsbe-fod-035e909553982647a342a76e8101227e93602e82
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: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 Venezuela from 2017 to 2018engwikidataQ506399
Person:notesVice President of the Bolivarian Republic of Venezuelaenggb_hmt_sanctionsgb-hmt-13679
Person:passportNumberC1668015engus_ofac_sdnofac-20250
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ506399
Person:politicalFifth Republic MovementengwikidataQ506399
Person:positionAncien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationalesfrafr_tresor_gels_avoirfr-ga-1636
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: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).be_fod_sanctionsbe-fod-035e909553982647a342a76e8101227e93602e82
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: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:positionAncien vice-président de l’économiefrafr_tresor_gels_avoirfr-ga-1636
Person:positionExecutive Vice President; Former Governor of Aragua Stateengus_ofac_sdnofac-20250
Person:positionMinister of Petroleumenggb_hmt_sanctionsgb-hmt-13679
Person:positionFormer Minister of Industry and National Productionenggb_hmt_sanctionsgb-hmt-13679
Person:positionSectoral Vice-President of Economyenggb_hmt_sanctionsgb-hmt-13679
Person:positionFormer Venezuelan Vice Presidentenggb_hmt_sanctionsgb-hmt-13679
Person:positionFormer Minister of Industry and National Productionenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:positionFormer Venezuelan Vice Presidentenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:positionSectoral Vice-President of Economy and Minister of Petroleumenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081
Person:programIdUS-NARCOengus_ofac_sdnofac-20250
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1636
Person:programIdEU-VENeu_fsfeu-fsf-eu-4629-21
Person:programIdSECO-VENch_seco_sanctionsch-seco-39299
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13679
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b
Person:religionDruzismengwikidataQ506399
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636fr_tresor_gels_avoirfr-ga-1636
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1038ext_us_ofac_press_releasesofac-pr-2799ee8a5cbedf2ebb2e567b5bde121dc9085ae8
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500be_fod_sanctionsbe-fod-035e909553982647a342a76e8101227e93602e82
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NkieJIdtBuXkQpHcbhbsHfCm-7Ugb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250us_ofac_sdnofac-20250
Person:titleVice Presidentenggb_fcdo_sanctionsgb-fcdo-ven0007
Person:titleVice Presidentenggb_hmt_sanctionsgb-hmt-13679
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081
Person:topicsrole.rcawikidataQ506399
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b
Person:topicssanctionus_ofac_sdnofac-20250
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-nkiejidtbuxkqphcbhbshfcm-7u
Person:topicssanctionmc_fund_freezesmc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f
Person:topicsrole.polwikidataQ506399
Person:topicssanctioneu_travel_banseu-tb-logical-117518
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0007
Person:topicssanctionbe_fod_sanctionsbe-fod-035e909553982647a342a76e8101227e93602e82
Person:topicssanctionus_trade_cslofac-20250
Person:topicsdebarmentus_sam_exclusionsusgsa-934121614a32b77465a1c8c199a2c60770699656
Person:topicssanctionch_seco_sanctionsch-seco-39299
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1636
Person:topicssanctioneu_fsfeu-fsf-eu-4629-21
Person:uniqueEntityIdRX12ZKLDFG98engus_sam_exclusionsusgsa-934121614a32b77465a1c8c199a2c60770699656
Person:weakAliasタレク・エル・アイサミjpnwikidataQ506399
Person:weakAlias塔雷克·埃尔·艾薩米zhowikidataQ506399
Person:website http://tareck.psuv.org.ve/wikidataQ506399
Person:wikidataIdQ506399wikidataQ506399
Person:wikipediaUrl https://en.wikipedia.org/wiki/Tareck_El_AissamiwikidataQ506399
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