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2 SapherCheck records found for Person Mérida

Alias	TARECK EL AISSAMI TARECK EL AISSAMI/TAREK EL AISSAMI タレク・エル・アイサミ TARECK ZAIDAN EL AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI 塔雷克·埃尔·艾薩米 TARıK ZEYDAN AYSAMI MEDDAH
ID Number	12.354.211
Profile Type	PERSON
Name	EL AISSAMI MADDAH, TARECK ZAIDAN Тарек Эль-Айссами EL AISSAMI MADDAH, TARECK ZAIDAN TARECK ZAIDAN EL AISSAMI MADDAH TARECK ZAIDAN EL-AISSAMI MADDAH Тарек ел Аисами طارق العيسمي Тарек ель-Айссамі 塔雷克·埃爾·艾薩米ターレク・エル・アイサーミ טארק אל-עיסאמי TARECK ZAIDAN EL-AISSAMI MADDAH TAREK EL AISSAMI TARECK EL AISSAMI TARECK ZAIDAN EL‐AISSAMI MADDAH TARıK AYSAMI
First Name	TAREK TARECK TARECK ZAIDAN
Middle Name	ZAIDAN
Last Name	EL‐AISSAMI MADDAH EL-AISSAMI MADDAH EL AISSAMI MADDAH EL AISSAMI EL-AISSAMI MADDAH
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1974-11-12
Birth-Place	EL VIGIA, MERIDA, VENEZUELA MéRIDA VENEZUELA
Position	EXECUTIVE VICE PRESIDENT; FORMER GOVERNOR OF ARAGUA STATE MEMBER OF THE CHAMBER OF DEPUTIES OF VENEZUELA (2006-2007) VICE PRESIDENT OF VENEZUELA (2017-2018) ANCIEN VICE-PRéSIDENT DE L’éCONOMIE ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L’INDUSTRIE ET DE LA PRODUCTION NATIONALES ANCIEN VICE-PRéSIDENT DE L'éCONOMIE. ANCIEN MINISTRE DU POUVOIR POPULAIRE DU PéTROLE AINSI QUE DE L'INDUSTRIE ET DE LA PRODUCTION NATIONALES. FORMER MINISTER OF INDUSTRY AND NATIONAL PRODUCTION NATIONAL ASSEMBLY (2006-2007) SECTORAL VICE-PRESIDENT OF ECONOMY AND MINISTER OF PETROLEUM DEPUTY CHAIRPERSON (2013-2017) LIST OF GOVERNORS OF ARAGUA (2012-2017) 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). SECTORAL VICE-PRESIDENT OF ECONOMY MINISTER OF PEOPLE'S POWER OF PETROLEUM (2020-2023) MINISTER OF INDUSTRY AND NATIONAL PRODUCTION FOR VENEZUELA FORMER VENEZUELAN VICE PRESIDENT DEPUTY CHAIRPERSON (2011-2013) MINISTER OF PETROLEUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2018-06-26
Modified At	2024-10-20
Gender	MALE
Weight	190 LBS
Hair-Color	BLACK/GRAY
Height	6' 2"
Eye-Color	BROWN
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT MOST WANTED FUGITIVES WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	CARACAS, VENEZUELA
Topics	CRIME WANTED SANCTIONED ENTITY POLITICIAN
Notes	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 CONTRôLANT LA DIRECTION DU SERVICE DE RENSEIGNEMENT NATIONAL BOLIVARIEN (SEBIN), TARECK EL-AISSAMI EST RESPONSABLE DES GRAVES VIOLATIONS DES DROITS DE L’HOMME COMMISES PAR CETTE ORGANISATION, DONT DES DéTENTIONS ARBITRAIRES, DES ENQUêTES MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES, DES TRAITEMENTS INHUMAINS ET DéGRADANTS, ET DES ACTES DE TORTURE. IL EST éGALEMENT RESPONSABLE D’AVOIR SOUTENU ET MIS EN œUVRE DES MESURES ET ACTIVITéS PORTANT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT, Y COMPRIS L’INTERDICTION DE MANIFESTATIONS PUBLIQUES, ET D’AVOIR DIRIGé LE “COMMANDEMENT ANTI-COUP D’ÉTAT” DU PRéSIDENT MADURO, DONT LA SOCIéTé CIVILE ET L’OPPOSITION DéMOCRATIQUE ONT éTé LES CIBLES. FORMER VICE PRESIDENT OF ECONOMY AND FORMER MINISTER OF THE POPULAR POWER OF PETROLEUM AS WELL AS NATIONAL INDUSTRY AND PRODUCTION. AS THE FORMER VICE PRESIDENT OF VENEZUELA WITH OVERSIGHT OF THE DIRECTION OF THE BOLIVARIAN NATIONAL INTELLIGENCE SERVICE (SEBIN), TARECK EL-AISSAMI IS RESPONSIBLE FOR THE SERIOUS HUMAN RIGHTS VIOLATIONS CARRIED OUT BY THE ORGANISATION, INCLUDING ARBITRARY DETENTIONS, POLITICALLY MOTIVATED INVESTIGATIONS, INHUMAN 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. WANTED FOR: NARCOTICSWANTED CATEGORY: HOMELAND SECURITY INVESTIGATIONSWANTED STATUS: CRIME DETAILS: WANTED FOR NARCOTICS VENEZUELAN POLITICIAN VICE PRESIDENT OF THE BOLIVARIAN REPUBLIC OF VENEZUELA
Description	AGE: SKIN TONE: LIGHT BROWN
Summary	IN FEBRUARY 2017, THE U.S DEPARTMENT OF THE TREASURY’S OFFICE OF FOREIGN ASSET CONTROLS (OFAC) DESIGNATED TARECK ZAIDAN EL AISSAMI, A VENEZUELAN CITIZEN, AS A SPECIALLY DESIGNATED NARCOTICS TRAFFICKER (SDNT) PURSUANT TO THE KINGPIN ACT FOR PLAYING A SIGNIFICANT ROLE IN INTERNATIONAL NARCOTICS TRAFFICKING. EL AISSAMI WAS APPOINTED EXECUTIVE VICE PRESIDENT OF VENEZUELA IN JANUARY 2017. HE PREVIOUSLY SERVED AS GOVERNOR OF VENEZUELA'S ARAGUA STATE FROM 2012 TO 2017, AS WELL AS VENEZUELA'S MINISTER OF INTERIOR AND JUSTICE STARTING IN 2008. HE FACILITATED SHIPMENTS OF NARCOTICS FROM VENEZUELA, TO INCLUDE CONTROL OVER PLANES THAT LEFT FROM A VENEZUELAN AIR BASE AND DRUG ROUTES THROUGH THE PORTS IN VENEZUELA. IN HIS PREVIOUS POSITIONS, HE OVERSAW OR PARTIALLY OWNED NARCOTICS SHIPMENTS OF MORE THAN 1,000 KILOGRAMS FROM VENEZUELA ON MULTIPLE OCCASIONS, INCLUDING THOSE WITH THE FINAL DESTINATIONS OF MEXICO AND THE UNITED STATES.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1636 https://www.ice.gov/most-wanted/el-aissami-maddah-tareck-zaidan https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: Belgium Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

2. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 2 Country: Canada Entity: Q506399 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: Q506399 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 39299 Start Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Listing Date: 2018-07-10 2019-08-07 2020-11-27 2023-11-28 Country: Switzerland Entity: Q506399 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4629.21 Start Date: 2023-11-14 Listing Date: 2023-11-13 Country: European Union Entity: Q506399 Program: VEN Reason: 2023/2500 (OJ L13112023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302500

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q506399 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

7. Sanction Caption: (UE) 2019/1169 du...

Sanction Caption	(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4629.21 Country: France Entity: Q506399 Program: (UE) 2018/889 du 25/06/2018 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2023/2500 du 10/11/2023 (UE Venezuela - R (UE) 2017/2063) Reason: 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 contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-25 Country: United Kingdom Entity: Q506399 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0007 Start Date: 2020-12-31 Modified At: 2022-01-28 Listing Date: 2018-06-26 Country: United Kingdom Entity: Q506399 Program: Venezuela Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q506399 Provisions: (UE) 2018/889 du 25/06/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2023/2500 du 10/11/2023 Reason: 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 contrôlant la direction du Service de renseignement national bolivarien (SEBIN), Tareck El-Aissami est responsable des graves violations des droits de l’homme commises par cette organisation, dont des détentions arbitraires, des enquêtes motivées par des considérations politiques, des traitements inhumains et dégradants, et des actes de torture. Il est également responsable d’avoir soutenu et mis en œuvre des mesures et activités portant atteinte à la démocratie et à l’État de droit, y compris l’interdiction de manifestations publiques, et d’avoir dirigé le “commandement anti-coup d’État” du président Maduro, dont la société civile et l’opposition démocratique ont été les cibles. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 20250 Country: United States Entity: Q506399 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. JACSON ENRIQUE UZCATEGUI RIVAS

Profile Type	PERSON
Name	JACSON ENRIQUE UZCATEGUI RIVAS
First Name	JACSON ENRIQUE
Last Name	UZCATEGUI RIVAS
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1992-03-23
Birth-Place	MÉRIDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-23870

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2021/23870 Country: Argentina Entity: interpol-red-2021-23870 Program: Red Notice Reason: ABUSO SEXUAL AGRAVADO POR HABER SIDO COMETIDO CON ACCESO CARNAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices