EL-AISSAMI MADDAH
Tareck Zaidan
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
This individual is designated under the Global Magnitsky sanctions program for alleged human rights abuses. Compliance teams should screen for this individual and entities they may own or control to ensure adherence to U.S. sanctions regulations.
Designated for Human Rights Abuses under Global Magnitsky Program
other
Global Magnitsky
Sources: Global Magnitsky
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 7 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2018
Listed By
Details
First listed26 Jun 2018
Last listed26 Jun 2018
Risk score60 / 100
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