Tareck Zaidan EL AISSAMI MADDAH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | EL AISSAMI MADDAH |
|---|---|
| First name/Name | Tareck Zaidan |
| Full name/Name | Tareck Zaidan EL AISSAMI MADDAH |
| Type | Name |
| Last name/Name | EL AISSAMI |
|---|---|
| First name/Name | Tareck |
| Full name/Name | Tareck EL AISSAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL AISSAMI |
|---|---|
| First name/Name | Tarek |
| Full name/Name | Tarek EL AISSAMI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Birth data (2)
| Birthdate |
|---|
| Place | El Vigia, Merida, Venezuela |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Identification documents (2)
| Type | Passport: C1668015 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Identification Number: 12.354.211 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 29.04.2025. 01:16
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