Tareck El Aissami

Tareck El Aissami is one of 19 individuals in Venezuela sanctioned by Canada due to allegedly being responsible for or complicit in violations of internationally recognized human rights, and/or in acts of significant corruption associated with the economic and political crises in Venezuela. [1]

Information

IDENTIFYING INFORMATIONMinister of Industries and National Production
DATE OF BIRTH12.11.1974
PLACE OF BIRTHEl VigĂ­a, Merida, Venezuela
NATIONALITYVenezuela
COUNTRY OF RESIDENCEVenezuela
FULL NAMETareck Zaidan El Aissami Maddah
FIRST AND MIDDLE NAME(S)Tareck Zaidan
ALIASESNone
FAMILY MEMBERSZaidan El Amin El Aissami - Father
May Maddah de El Aissami - Mother
Haifa El Aissami Maddah - Sister
Rudy Amer de El Aissami - Wife
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
SUSPECTED OR CONFIRMED OVERSEAS PROPERTIESIn its Advisory on Widespread Public Corruption in Venezuela, the US FinCEN warns of suspicious activity related to Venezuelan senior political figures, their family members, and associates in relation to transactions for high-value assets such as the purchase of real estate or aircraft. Regions of concern include: South Florida; Houston, Texas; the Caribbean; and southern Europe. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESCanada Justice for Victims of Corrupt Foreign Officials Act. [1]
START OF SANCTIONS02.11.2017 [1] [2]