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Listed on sanctions / export-control lists
EL AISSAMI MADDAH, Tareck Zaidan
US OFAC
Individual · 1 listing(s)
EL AISSAMI MADDAH, Tareck Zaidan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-02-13 | US OFAC · listed · Programs: SDNTK · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDNTK |
|---|---|
| Listed on | 2017-02-13 |
| Grounds (official wording) | Executive Vice President. Former Governor of Aragua State |
| Date of birth | 12 Nov 1974 |
| Place of birth | El Vigia, Merida, Venezuela |
| Nationality | Venezuela |
| ID / passport | C1668015 (Venezuela) |
| Aliases | EL AISSAMI, Tareck; EL AISSAMI, Tarek |
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