SDN list · entry 20250
EL AISSAMI MADDAH Tareck Zaidan
Yes. EL AISSAMI MADDAH Tareck Zaidan is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20250, added on February 13, 2017. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 13, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EL AISSAMI MADDAH Tareck Zaidan | Primary name | strong |
| EL AISSAMI Tareck | A.K.A. | strong |
| EL AISSAMI Tarek | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | C1668015 | Venezuela |
| Identification Number | 12.354.211 | Venezuela |
Details published by OFAC
| Date of birth | November 12, 1974 |
|---|---|
| Place of birth | El Vigia, Merida, Venezuela |
| Citizenship | Venezuela |
| Address | Venezuela |
| Gender | Male |
| Title | Executive Vice President; Former Governor of Aragua State |
Legal basis
- Foreign Narcotics Kingpin Designation Act