---
title: "EL AISSAMI MADDAH Tareck Zaidan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdff7293-a4e4-50f8-b8a5-03bd93c984ca
json: https://whiteintel.dev/api/public/dossier/bdff7293-a4e4-50f8-b8a5-03bd93c984ca
identifier: ofac:20250
risk: High
source: WhiteIntel corporate-ownership graph
---

# EL AISSAMI MADDAH Tareck Zaidan

**Type:** Person  
**Identifier:** `ofac:20250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdff7293-a4e4-50f8-b8a5-03bd93c984ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdff7293-a4e4-50f8-b8a5-03bd93c984ca  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: EL AISSAMI MADDAH Tareck Zaidan

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL AISSAMI MADDAH Tareck Zaidan**. Human view: https://whiteintel.dev/entity/bdff7293-a4e4-50f8-b8a5-03bd93c984ca · Structured JSON: https://whiteintel.dev/api/public/dossier/bdff7293-a4e4-50f8-b8a5-03bd93c984ca._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._