Lists › OFAC SDN › ofac_sdn-20250
Tareck Zaidan EL AISSAMI MADDAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20250.
Programs
Names and aliases
| Tareck Zaidan EL AISSAMI MADDAH | primary |
| Tareck EL AISSAMI | alias (strong) |
| Tarek EL AISSAMI | alias (strong) |
Identifiers
| Passport | C1668015 | Venezuela |
Details
| Countries |  Venezuela |
| Birth dates | 1974-11-12 |
| Birth places | El Vigia, Merida, Venezuela |
| Addresses | Venezuela |
Same name on other lists
Tareck Zaidan EL-AISSAMI MADDAH (eu_fsf), Tareck Zaidan El-Aissami Maddah (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.