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	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction		us_trade_csl	`ofac-20250`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1636`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpqq`	2025-02-20
`Person:topics`	role.pep		wd_categories	`Q506399`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-f43cb096840fb9b19f811c149e8e48dad8215b7f`	2024-08-14
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4629-21`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13679`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-39299`	2025-03-26
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4629-21`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-20250`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q506399`	2023-07-18
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-nkiejidtbuxkqphcbhbshfcm-7u`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0007`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2677d12a9da9b3a3961f6fa5beaafe7badf6e30b`	2024-08-06
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-abf7d4d8e4caccc7fb4e85ee08493430499c6081`	2024-08-06
`Person:topics`	role.pep		wd_peps	`Q506399`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-117518`	2023-04-20