Tareck Zaidan El-Aissami Maddah
Vue d'ensemble de Tareck Zaidan El-Aissami Maddah
| ID | VEN0007 |
|---|---|
| Régime de sanctions | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Source de désignation | UK |
| Autres informations | Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanctions imposées | Gel des avoirs, Interdiction de voyager |
| Dernière mise à jour | 09 avr. 2025 |
| Déclaration des motifs du Royaume-Uni | 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 groupe OFSI | 13679 |
Quels autres noms Tareck Zaidan El-Aissami Maddah a-t-il utilisés ?
| Nom | Titre | Type de nom | Nom non latin | Force de l'alias |
|---|---|---|---|---|
| Tareck Zaidan El-Aissami Maddah | Vice President | Primary name |
Quels sont les détails personnels de Tareck Zaidan El-Aissami Maddah ?
| Genre | Date de naissance | Ville de naissance | Pays de naissance | Nationalité | Passeport | Fonction |
|---|---|---|---|---|---|---|
| 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 |
Source de données
- Liste de sanctions du Royaume-Uni
Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables. - Licence: CC0