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	Source dataset	Source ID	First seen
`Person:country`	ve	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`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_ofac_sdn	`ofac-20250`	2023-04-20