amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Tareck Zaidan El-Aissami Maddah

Tareck Zaidan El-Aissami Maddah

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Date of birth
1974-11-12T00:00:00.000Z
Place of birth
El Vigia, Merida, Venezuela
Role
(1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President

Also known as

Aliases
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). · Tareck EL AISSAMI · Tareck El-Aissami Maddah · Tareck Zaidan El-Aissami Maddah · Tareck Zaidan EL AISSAMI MADDAH · Tareck Zaidan EL-AISSAMI MADDAH · Tarek EL AISSAMI

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2023/2500 (OJ L13112023)) Venezuela 13/11/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2023 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0007) Venezuela 31/12/2020 source ↗
CH_SECO CH-Venezuela CH SECO: Venezuela Venezuela 09/07/2018 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 source ↗
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/11/2023 source ↗
CA_GAC CA-Venezuela Canada GAC: Venezuela Venezuela 22/09/2017 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.