Tareck Zaidan El-Aissami Maddah
Visão geral de Tareck Zaidan El-Aissami Maddah
| ID | VEN0007 |
|---|---|
| Regime de sanções | The Venezuela (Sanctions) (EU Exit) Regulations 2019 |
| Fonte de designação | UK |
| Outras informações | Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanções impostas | Congelamento de ativos, Proibição de viagens |
| Última atualização | 09/04/2025 |
| Declaração de motivos do 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 do grupo OFSI | 13679 |
Quais outros nomes Tareck Zaidan El-Aissami Maddah usou?
| Nome | Título | Tipo de nome | Nome não latino | Força do apelido |
|---|---|---|---|---|
| Tareck Zaidan El-Aissami Maddah | Vice President | Primary name |
Quais são os detalhes pessoais de Tareck Zaidan El-Aissami Maddah?
| Gênero | Data de nascimento | Local de nascimento | País de nascimento | Nacionalidade | Passaporte | Cargo |
|---|---|---|---|---|---|---|
| Male | 12/11/1974 | Former Minister of Industry and National Production | ||||
| Male | 12/11/1974 | Former Venezuelan Vice President | ||||
| Male | 12/11/1974 | Sectoral Vice-President of Economy and Minister of Petroleum |
Fonte de Dados
- Lista de Sanções do Reino Unido
Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis. - Licença: CC0