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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ELAISSAMI MADDAH Tareck Zaidan

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 90

Information:

Function: Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN).
Alias: EL-AISSAMI MADDAH Tareck Zaidan
Birth: 1974-11-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tareck Zaidan ELAISSAMI MADDAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 75

Information:

Function: Former Vice President of Economy and former Minister of the Popular Power of Petroleum as well as National Industry and Production. Former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN).
Alias: EL-AISSAMI MADDAH Tareck Zaidan
Birth: 1974-11-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vice President Tareck Zaidan ELAISSAMI MADDAH

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-16 03:55:37

Accuracy: 75

Information:

Position: (1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President
Regime: Venezuela
Info: (UK Sanctions List Ref):VEN0007. Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv