Tareck Zaidan EL AISSAMI MADDAH

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
Country: Venezuela
Nationality: Venezuela
Date of birth: 1974-11-12T00:00:00.000Z
Place of birth: El Vigia, Merida, Venezuela
Role: 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).

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

Source	Program	Name	Regime	Designated	Link
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

CA_GACEU_FSFCH_SECOBE_FODUK_OFSIOFAC_SDNBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

EL AISSAMI MADDAH Tareck Zaidan

Venezuela
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 5 name tokens: aissami, el, maddah, tareck, zaidan
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

EL AISSAMI MADDAH Tareck Zaidan

Venezuela

70% indicative

Why we surfaced this:

✓ Shares 5 name tokens: aissami, el, maddah, tareck, zaidan
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

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.