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Tareck Zaidan EL AISSAMI MADDAH

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC), Venezuela
Identifiers
ofac_uid: 20250
Recorded programmes

SDNTK, VEN, Venezuela, unknown

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
3
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Tareck Zaidan EL AISSAMI MA…Tareck Zaidan EL AISS…Tareck Zaidan EL AISS…unknownTareck Zaidan EL AISS…Tareck Zaidan EL AISS…unknownTareck Zaidan EL-AISS…Tareck Zaidan EL-AISS…VENTareck Zaidan EL AISS…Tareck Zaidan EL AISS…Tareck EL AISSAMITarek EL AISSAMISDNTKVenezuelaTareck Zaidan El-Aiss…Tareck Zaidan El-Aiss…Venezuela
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · unknown:2:tareck zaidan el aissami maddah—Unknown source ↗
CA · unknown:4:tareck zaidan el aissami maddah—Unknown source ↗
EU · 1175182026-08-05European Commission ↗
OFAC · 202502026-09-18U.S. Treasury OFAC ↗
UK · 13679—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-225,698
UK—2026-09-225,135
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

CA · entry unknown:2:tareck zaidan el aissami maddah · removed from list

list version published —
Recorded nameKind
Tareck Zaidan EL AISSAMI MADDAHPrimary name
Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "details": [
    "DateOfListing: 2017-11-03",
    "Country: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

CA · entry unknown:4:tareck zaidan el aissami maddah · removed from list

list version published —
Recorded nameKind
Tareck Zaidan EL AISSAMI MADDAHPrimary name
Programmes

unknown

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Venezuela"
  ],
  "details": [
    "DateOfListing: 2017-09-22",
    "Country: Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "unknown"
  ]
}

EU · entry 117518

list version published 2026-08-05
Recorded nameKind
Tareck Zaidan EL-AISSAMI MADDAHPrimary name
Programmes

VEN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 20250

list version published 2026-09-18
Recorded nameKind
Tareck Zaidan EL AISSAMI MADDAHPrimary name
Tareck EL AISSAMIAlias
Tarek EL AISSAMIAlias
Programmes

SDNTK

Addresses recorded
  • Venezuela

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Venezuela"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}

UK · entry 13679

list version published —
Recorded nameKind
Tareck Zaidan El-Aissami MaddahPrimary name
Programmes

Venezuela

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Venezuela"
  ]
}
Tareck Zaidan EL AISSAMI MADDAH — sanctions list record (CA, CA, EU, OFAC, UK) — investment.com