Haiman El Troudi Douwara

Switzerland Foreign Illicit Assets Act, Venezuela

Haiman El Troudi Douwara is a former member of the National Assembly for the United Socialist Party of Venezuela (PSUV) (2016–2021); a former Minister of Land Transport (2013–2015); and a former Minister of Planning and Development (2008–2009).

Information

IDENTIFYING INFORMATIONFormer member of the National Assembly, United Socialist Party of Venezuela (PSUV) (2016–2021); former Minister of Land Transport (2013–2015); former Minister of Planning and Development (2008–2009).
DATE OF BIRTH16.06.1970
PLACE OF BIRTHVenezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMEHaiman EL TROUDI DOUWARA
FIRST AND MIDDLE NAME(S)Haiman
ALIASESUnknown
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDUnknown
SANCTIONS REGIMESSwiss Foreign Illicit Assets Act [1]
START OF SANCTIONS05.01.2026[1]