Sankcijų sąrašai
3.135.209.242
29.04.2025 14:35:48

Tareck Zaidan El-Aissami Maddah

Sąrašas

Tipas Individas
Lytis Vyras
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Venezuela
Įtraukimo į sąrašą data (1) 26.06.2018
Pastaba Vice President of the Bolivarian Republic of Venezuela

Vardai/Pavadinimai (1)

Pavardė/Vardas El-Aissami Maddah
Vardas/Pavadinimas Tareck
Antrasis vardas/Vardas Zaidan
Visas vardas/Pavadinimas Tareck Zaidan El-Aissami Maddah
Tipas Vardas
Apibūdinimas (1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President
Pastaba Vice President

Gimimo data (1)

Gimimo data

Pateisinimas (3)

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.
Vice President of Economy and Minister for National Industry and Production.As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN) Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane and degrading treatment, and torture.He is also responsible for 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.
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.

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Pavardė/Vardas El-Aissami Maddah
Vardas/Pavadinimas Tareck
Antrasis vardas/Vardas Zaidan
Visas vardas/Pavadinimas Vice President El-Aissami Maddah Tareck Zaidan
Tipas Pagrindinis slapyvardis
Apibūdinimas (1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President
Pastaba Vice President
Statusas Istorinis (paskutinį kartą aktyvus 29.01.2022 05:15)
Pavardė/Vardas El-Aissami Maddah
Vardas/Pavadinimas Tareck
Antrasis vardas/Vardas Zaidan
Visas vardas/Pavadinimas El-Aissami Maddah Tareck Zaidan
Tipas Pagrindinis slapyvardis
Apibūdinimas Vice President of Economy and Minister for National Industry and Production

Asmens tapatybę patvirtinantys dokumentai (1)

Statusas Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16)
Tipas Further Identifiying Information: Vice President of the Bolivarian Republic of Venezuela
Atkurta: 29.04.2025. 14:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.