Tareck Zaidan El-Aissami Maddah
Visión general de Tareck Zaidan El-Aissami Maddah
| ID | VEN0007 |
|---|---|
| Régimen de sanciones | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 09 abr 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 13679 |
¿Qué otros nombres ha utilizado Tareck Zaidan El-Aissami Maddah?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Tareck Zaidan El-Aissami Maddah | Vice President | Primary name |
¿Cuáles son los datos personales de Tareck Zaidan El-Aissami Maddah?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 12 nov 1974 | Former Minister of Industry and National Production | ||||
| Male | 12 nov 1974 | Former Venezuelan Vice President | ||||
| Male | 12 nov 1974 | Sectoral Vice-President of Economy and Minister of Petroleum |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0