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Search in: UK Companies House Disqualified Directors

Filtered: People UK Companies House Disqualified Directors US Immigration and Customs Enforcement Most Wanted Fugitives

Search guide · Data current as of 2025-04-15

Tareck Zaidan El-Aissami Maddah
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · Venezuela

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Topics

1Disqualified 1Crime 1Politician 1Sanctioned entity 1Wanted

Data sources

1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Monaco National Fund Freezing List 1US Immigration and Customs Enforcement Most Wanted Fugitives 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

1Venezuela

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Search in: UK Companies House Disqualified Directors