Tareck Zaidan El Aissami Maddah
PEP
Sanctioned
Terrorist
Adverse Media
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| [CAN.VENEZUELA] - Measures agains Venezuela | |
| - | En sa qualité d'ancien vice-président du Venezuela contrôlant la direction du Service de renseignement national bolivarien (SEBIN), M El-Aissami est responsable des graves violations des droits de l'h |
| - | Ancien vice-président de l’économie et ancien ministre du pouvoir populaire du pétrole ainsi que de l’industrie et de la production nationales. En sa qualité d’ancien vice-président du Venezuela contr |
| - | 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 o |
| - | (UK Sanctions List Ref):VEN0007 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):Vic |
| - | (UK Sanctions List Ref):VEN0007 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Vice President of the Bolivarian Republic of Venezuela (UK Statement of Reasons):Sec |
| - | (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 N |
| - | Gender: male. Former Vice President of Venezuela with oversight of the Bolivarian National Intelligence Service (SEBIN). Responsible for arbitrary detention, politically motivated investigations, inhu |
| - | (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 |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Adverse media
- https://www.eleconomista.es/internacional/noticias/10443532/03/20/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo.html
- https://www.eleconomista.es/internacional/amp/10443532/La-Justicia-de-EEUU-ofrece-25-millones-de-dolares-por-la-captura-de-Maduro-y-declara-a-Venezuela-patrocinadora-del-terrorismo
- https://www.lavanguardia.com/internacional/20200326/48106005386/eeuu-denuncia-maduro-narcotrafico.html
- https://www.elperiodico.com/es/internacional/20200326/estados-unidos-acusara-a-maduro-de-narcotrafico-7906239
- https://www.abc.es/internacional/abci-entrega-exgeneral-venezolano-hugo-carvajal-eeuu-tras-acusado-narcotrafico-202003281844_noticia.html
- https://www.abc.es/internacional/abci-estados-unidos-hara-posible-capturar-maduro-202003301815_noticia.html
- https://www.vozpopuli.com/espana/trump-persigue-nervis-villalobos-espana_0_1291671083.html
- https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism
- https://www.20minutos.es/noticia/4239943/0/maduro-nombra-ministro-del-petroleo-al-vicepresidente-acusado-de-narcotrafico-por-ee-uu/
- https://www.europapress.es/internacional/noticia-guaido-reprocha-maduro-designacion-aissami-acusado-narcotrafico-terrorismo-20200429132737.html
- https://www.lavanguardia.com/politica/20200601/481558203088/eeuu-ofrece-una-recompensa-por-el-superintendente-de-criptomoneda-venezolana.html
- https://www.cope.es/actualidad/espana/noticias/eeuu-ofrece-cinco-millones-dolares-por-informacion-sobre-funcionario-venezolano-20200602_746785
- https://www.ice.gov/es/news/releases/15-actuales-antiguos-funcionarios-venezolanos-acusados-de-narcoterrorismo-corrupcion
- https://www.ice.gov/news/releases/15-current-former-venezuelan-officials-charged-narco-terrorism-corruption-drug
- https://www.dw.com/es/de-c%C3%B3mo-un-joven-alem%C3%A1n-se-convirti%C3%B3-en-narcotraficante-online/a-58760366
- https://www.aa.com.tr/es/mundo/eeuu-incluye-en-su-lista-de-m%C3%A1s-buscados-al-ministro-venezolano-tareck-el-aissami/1546551
- https://www.dw.com/es/fallece-popeye-jefe-de-los-sicarios-de-pablo-escobar/a-52282764
- https://www.cambridge.org/core/journals/american-journal-of-international-law/article/us-department-of-justice-indicts-venezuelan-leader-nicolas-maduro-on-narcotrafficking-charges/805670DB9F7376DB3D8ACFDD2C27E801
- https://www.cambridge.org/core/journals/american-journal-of-international-law/article/us-department-of-justice-indicts-venezuelan-leader-nicolas-maduro-on-narcotrafficking-charges/805670DB9F7376DB3D8ACFDD2C27E801
- https://www.dw.com/es/condenan-en-francia-a-red-de-tres-clanes-mafiosos-por-narcotr%C3%A1fico-de-coca%C3%ADna-de-am%C3%A9rica-latina/a-64646743
- https://caracol.com.co/2023/05/04/ex-ministro-venezolano-tareck-el-aissami-esta-bajo-investigacion-por-corrupcion/
- https://efectococuyo.com/politica/otro-militar-detenido-aissami-bajo-investigacion-promesa-capturas-pdvsa/
- https://efectococuyo.com/politica/otro-militar-detenido-aissami-bajo-investigacion-promesa-capturas-pdvsa/
- https://www.forbesargentina.com/money/mineros-bitcoin-quedan-atrapados-una-trama-corrupcion-us-20000-millones-venezuela-n32644
- https://www.elespanol.com/mundo/20230321/renuncia-ministro-petroleo-venezuela-tareck-aissami-corrupcion/750174989_0.html
- http://www.elnuevosiglo.com.co/articulos/03-25-2023-desfalco-pdvsa-en-ultimos-tres-anos-seria-de-usd21200-millones
- https://www.notimerica.com/politica/noticia-sebin-registra-vivienda-exgobernandor-aragua-rafael-isea-20150523065248.html
- https://www.hoy.com.py/mundo/brasil-20-fallecidos-en-un-dia-y-cifra-de-casos-positivos-se-acerca-a-3000
- https://versionfinal.com.ve/politica-dinero/preso-el-aissami-gobierno-anuncia-detencion-con-retraso-de-12-meses-tras-desfalco-de-21-millardos/
- https://observador.pt/2024/04/09/detidos-ex-ministros-do-petroleo-e-das-financas-por-suspeitas-de-corrupcao-no-setor-petrolifero-venezuelano/
- https://observador.pt/2024/04/09/detidos-ex-ministros-do-petroleo-e-das-financas-por-suspeitas-de-corrupcao-no-setor-petrolifero-venezuelano/
- https://www.prensa-latina.cu/2024/05/04/trama-de-corrupcion-y-sus-vinculos-politicos-en-semana-de-venezuela/
- https://www.infobae.com/america/venezuela/2019/02/20/la-presencia-de-iran-y-la-influencia-de-hezbollah-en-venezuela/
- https://www.infobae.com/america/venezuela/2019/02/20/la-presencia-de-iran-y-la-influencia-de-hezbollah-en-venezuela/
- https://www.infobae.com/america/venezuela/2019/02/20/la-presencia-de-iran-y-la-influencia-de-hezbollah-en-venezuela/
- https://www.diariolibre.com/videos/mundo/america-latina/2024/05/01/piden-pena-maxima-para-tareck-el-aissami/2707806
- https://www.diariolibre.com/videos/mundo/america-latina/2024/05/01/piden-pena-maxima-para-tareck-el-aissami/2707806
- https://www.diariolibre.com/videos/mundo/america-latina/2024/05/01/piden-pena-maxima-para-tareck-el-aissami/2707806
- https://www.infobae.com/venezuela/2024/04/14/el-regimen-repite-con-el-aissami-lo-que-hizo-con-dos-altos-jefes-del-petroleo-antes-de-las-elecciones-del-2018/
- https://www.infobae.com/america/venezuela/2019/10/02/como-funciona-el-mal-llamado-cartel-de-los-soles-los-negocios-oscuros-de-los-militares-venezolanos/
- https://www.infobae.com/america/venezuela/2019/10/02/como-funciona-el-mal-llamado-cartel-de-los-soles-los-negocios-oscuros-de-los-militares-venezolanos/
- https://www.infobae.com/america/venezuela/2019/10/02/como-funciona-el-mal-llamado-cartel-de-los-soles-los-negocios-oscuros-de-los-militares-venezolanos/
- https://www.infobae.com/venezuela/2024/04/30/las-conversaciones-secretas-del-superintendente-de-criptoactivos-y-los-hombres-mas-cercanos-de-el-aissami-para-desfalcar-a-pdvsa/
- https://www.infobae.com/venezuela/2024/04/30/las-conversaciones-secretas-del-superintendente-de-criptoactivos-y-los-hombres-mas-cercanos-de-el-aissami-para-desfalcar-a-pdvsa/
- https://www.infobae.com/venezuela/2024/04/30/las-conversaciones-secretas-del-superintendente-de-criptoactivos-y-los-hombres-mas-cercanos-de-el-aissami-para-desfalcar-a-pdvsa/
- https://www.diariolasamericas.com/america-latina/destituyen-embajador-y-padre-procesado-trama-corrupcion-pdvsa-cripto-n5356185
- https://www.infobae.com/venezuela/2025/02/23/un-oficial-acusado-de-formar-parte-de-la-trama-de-corrupcion-de-pdvsa-podria-quedar-en-libertad-por-influencia-del-temido-granko-arteaga/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tareck Zaidan El Aissami Maddah have any sanctions?
Yes, Tareck Zaidan El Aissami Maddah is sanctioned by:
2. Can I receive AML sanctions alerts on Tareck Zaidan El Aissami Maddah?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Tareck Zaidan El Aissami Maddah a PEP (Politically Exposed Person)?
Yes, Tareck Zaidan El Aissami Maddah is considered a PEP under the following countries' regulations:
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tareck Zaidan El Aissami Maddah:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Partido Socialista Unido de Venezuela | PEPs | VEN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.