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26.10.2024 03:03:43

Tareck Zaidan El-Aissami Maddah

Saraksts

Veids Indivīds
Dzimums Vīrietis
Saraksta nosaukums Apvienotā Karaliste
Programmas (1) Venezuela
Sarakstā iekļaušanas datums (1) 26.06.2018
Piebilde Vice President of the Bolivarian Republic of Venezuela

Vārdi/Nosaukumi (1)

Uzvārds/Nosaukums El-Aissami Maddah
Pirmais vārds/Nosaukums Tareck
Otrais vārds/Nosaukums Zaidan
Pilns vārds/Nosaukums Tareck Zaidan El-Aissami Maddah
Veids Vārds
Apraksts (1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President
Piebilde Vice President

Dzimšanas dati (1)

Dzimšanas datums

Pamatojums (3)

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.
Vice President of Economy and Minister for National Industry and Production.As the former Vice President of Venezuela with oversight of the direction of the Bolivarian National Intelligence Service (SEBIN) Maddah is responsible for the serious human rights violations carried out by the organisation, including arbitrary detention, politically motivated investigations, inhumane 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.
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.

Vēsturiskie dati

Vārdi/Nosaukumi (2)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Uzvārds/Nosaukums El-Aissami Maddah
Pirmais vārds/Nosaukums Tareck
Otrais vārds/Nosaukums Zaidan
Pilns vārds/Nosaukums Vice President El-Aissami Maddah Tareck Zaidan
Veids Galvenais segvārds
Apraksts (1) Sectoral Vice-President of Economy (2) Minister of Petroleum (3) Former Minister of Industry and National Production (4) Former Venezuelan Vice President
Piebilde Vice President
Statuss Vēsturisks (pēdējo reizi aktīvs 29.01.2022 05:15)
Uzvārds/Nosaukums El-Aissami Maddah
Pirmais vārds/Nosaukums Tareck
Otrais vārds/Nosaukums Zaidan
Pilns vārds/Nosaukums El-Aissami Maddah Tareck Zaidan
Veids Galvenais segvārds
Apraksts Vice President of Economy and Minister for National Industry and Production

Identifikācijas dokumenti (1)

Statuss Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16)
Veids Further Identifiying Information: Vice President of the Bolivarian Republic of Venezuela
Atjaunots: 26.10.2024. 00:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos iekļautie subjekti.