EL AISSAMI MADDAH, Tareck Zaidan — OFAC Sanctioned (SDNTK, individual)
EL AISSAMI MADDAH, Tareck Zaidan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: EL AISSAMI MADDAH, Tareck Zaidan; Type: individual; Sanctions program: SDNTK.
| Name | EL AISSAMI MADDAH, Tareck Zaidan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Title/role | Executive Vice President; Former Governor of Aragua State |
| Remarks | DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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