EL AISSAMI MADDAH, Tareck Zaidan SDN — Treasury

Specially Designated Nationals List · Individual · VE · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 20250
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: VE
Aliases tracked: 2

Aliases / AKAs

EL AISSAMI, Tareck
EL AISSAMI, Tarek

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