FEOC
OFAC SDNCriticalindividual

EL AISSAMI MADDAH, Tareck Zaidan

🇻🇪Venezuela20250

FEOC Flagged

EL AISSAMI MADDAH, Tareck Zaidan appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowVenezuela (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EL AISSAMI MADDAH, Tareck Zaidan
Venezuela

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EL AISSAMI MADDAH, Tareck Zaidan#20250
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EL AISSAMI MADDAH, Tareck Zaidan
Venezuela

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EL AISSAMI, TareckEL AISSAMI, Tarek

Known addresses

  • Venezuela

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20250",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20250",
  "entity_name": "EL AISSAMI MADDAH, Tareck Zaidan",
  "entity_type": "individual",
  "country": "Venezuela",
  "aliases": [
    "EL AISSAMI, Tareck",
    "EL AISSAMI, Tarek"
  ],
  "addresses": [
    "Venezuela"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Executive Vice President; Former Governor of Aragua State",
    "ent_num": "20250",
    "program": "SDNTK",
    "remarks": "DOB 12 Nov 1974; POB El Vigia, Merida, Venezuela; citizen Venezuela; Gender Male; Passport C1668015 (Venezuela); Identification Number 12.354.211 (Venezuela); Executive Vice President; Former Governor of Aragua State.",
    "tonnage": "-0- ",
    "sdn_name": "EL AISSAMI MADDAH, Tareck Zaidan",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.