Tareck Zaidan El-Aissami Maddah
Overview of Tareck Zaidan El-Aissami Maddah
| ID | VEN0007 |
|---|---|
| Sanction Regime | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Sectoral Vice President of the Economy and Minister of Petroleum, former Minister for National Industry. Reasonable grounds to suspect that as the former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN) El-Aissami is involved in the commission of serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture. Reasonable grounds to suspect he is also involved in 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. |
| OFSI Group ID | 13679 |
What alternative names has Tareck Zaidan El-Aissami Maddah used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Tareck Zaidan El-Aissami Maddah | Vice President | Primary name |
What are the personal details of Tareck Zaidan El-Aissami Maddah?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Nov 12, 1974 | Former Minister of Industry and National Production | ||||
| Male | Nov 12, 1974 | Former Venezuelan Vice President | ||||
| Male | Nov 12, 1974 | Sectoral Vice-President of Economy and Minister of Petroleum |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0