Tareck Zaidan El-Aissami Maddah

Tareck Zaidan El-Aissami Maddah

  • 概述
  • 姓名
  • 个人
  • 数据源
  • Tareck Zaidan El-Aissami Maddah 概述

    IDVEN0007
    制裁制度The Venezuela (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    Vice President of the Bolivarian Republic of Venezuela The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 旅行禁令
    上次更新2025年4月09日
    英国理由声明 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 组 ID13679

    Tareck Zaidan El-Aissami Maddah 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Tareck Zaidan El-Aissami MaddahVice PresidentPrimary name

    Tareck Zaidan El-Aissami Maddah 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    Male 1974年11月12日Former Minister of Industry and National Production
    Male 1974年11月12日Former Venezuelan Vice President
    Male 1974年11月12日Sectoral Vice-President of Economy and Minister of Petroleum

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0