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Database freshness: 2026-08-14
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Tareck Zaidan El-Aissami Maddah

Sanctioned
EL AISSAMI MADDAH Tareck Zaidan
Type
person
Subtype
Country
Venezuela
Date of birth
1974-11-12
Listings
5 ยท 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
39299
Asset freeze
2018-07-10activeSource
European Union
EU FSF
EU.4629.21
Asset freeze
2018-06-25activeSource
France
Registre national des gels d'avoirs
1636
Asset freeze
activeSource
United Kingdom
UKSL
VEN0007
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
20250
Asset freeze
2017-02-13activeSource
Legal bases
European Union
EU amendment 2023/2500 (OJ L13112023)regulation 2023/2500 (OJ L13112023)
Source
France
3
United Kingdom
The Venezuela (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Foreign Narcotics Kingpin Designation Act
Source