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GFATF - LLL - Tareck El Aissami

Tareck El Aissami

Terror organization: Hezbollah, maduro’s cartel, connections to cartels I Latin America;

Status: Minister of petroleum, former vice president and minister of other gov offices;

Role: Manages money laundering in giant scale, consider a drug kingpin connected to local cartels, Mexican cartels and to Hezbollah. Consider one of the ten most wanted fugitives by the US custom authorities. Was from the “pioneers” of the system that brought operators from Hezbollah and Hamas, Syria, and Iraq to settle in Venezuela, join a training in military terror camps, get help in open straw companies, achieve new passports and more. also sent people with Mediterranean roots like him to go and train and help Hezbollah and Syria in the Middle East. He is involved in terror in all the scales possible and wanted in many western countries;

Location: Venezuela;

Also Known As: Tareck Zaidan El Aissami Maddah;

Citizenship: Venezuela;

Date Of Birth: 1974;

Country: Venezuela;

In February 2017, the U.S Department of the Treasury’s Office of Foreign Asset Controls (OFAC) designated Tareck Zaidan El Aissami, a Venezuelan citizen, as a specially designated narcotics trafficker (SDNT) pursuant to the Kingpin Act for playing a significant role in international narcotics trafficking. El Aissami was appointed Executive Vice President of Venezuela in January 2017. He previously served as Governor of Venezuela’s Aragua state from 2012 to 2017, as well as Venezuela’s Minister of Interior and Justice starting in 2008. He facilitated shipments of narcotics from Venezuela, to include control over planes that left from a Venezuelan air base and drug routes through the ports in Venezuela. In his previous positions, he oversaw or partially owned narcotics shipments of more than 1,000 kilograms from Venezuela on multiple occasions, including those with the final destinations of Mexico and the United States.

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