# Tareck Zaidan EL AISSAMI MADDAH

> **OFAC-sanctioned person** · program: **US-NARCO** · country: VE

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Tareck EL AISSAMI _(a.k.a.)_
- Tarek EL AISSAMI _(a.k.a.)_

## Key facts

- **OFAC UID:** 436687689
- **Primary name:** Tareck Zaidan EL AISSAMI MADDAH
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** VE
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=436687689

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 436687689. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/436687689. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Tareck%20Zaidan%20EL%20AISSAMI%20MADDAH) · CC0 1.0*