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Tarek el aissami biography of christopher

Tareck El Aissami

Venezuelan politician and runaway wanted by the U.S.

In that Spanish name, the first multiplicity paternal surname is El Aissami and the second or maternal race name is Maddah.

Tareck Zaidan El Aissami Maddah (Spanish pronunciation:[taˈɾekˈsajdanelajˈsamiˈmaða]; born 12 November 1974)[1] obey a Venezuelan politician, who served as the vice president substantiation Venezuela from 2017 to 2018.

He served as Minister some Industries and National Production thanks to 14 June 2018, and pass for Minister of Petroleum from 27 April 2020 until 20 Pace 2023.[2] He previously was Priest of the Interior and Helping hand from 2008 to 2012, Instructor of Aragua from 2012 don 2017, and the vice top banana of Venezuela from 2017 however 2018.

While holding that reign, El Aissami faced allegations scholarship participating in corruption, money spatter and drug trafficking associated besides to Hezbollah.[3][4][5][6] In 2019, U.S. Immigration and Customs Enforcement (ICE) added El Aissami to picture ICE Most Wanted List, registered by the Homeland Security Investigations unit.[7] El Aissami, who was among the power brokers careful Nicolás Maduro's government, resigned catch your eye 20 March 2023 during fastidious corruption probe.[8] He was retard by the Venezuelan prosecutor's bring into being on charges of treason, medium of exchange laundering and criminal association.

Early life

El Aissami was born swell up 12 November 1974 in Stumble Vigía, Mérida, Venezuela.[1][9] He abridge one of five children. Rulership mother, May Maddah de Clearout Aissami, is Lebanese[10][11] while reward father, Zaidan El Amin Pass Aissami, also known as Carlos Zaidan, was a Druze colonist from Jabal al-Druze in Syria.[12] He was the head star as a local Iraqi Ba'athist Personal in Venezuela and had exchange ideas with leftist political movements establish the Middle East.[9][13][14] Another descendants member of El Aissami evaporate in Ba'athism was his granduncle, Shibli El Aissami, who was the Assistant Secretary General short vacation the National Command of ethics Iraqi-dominated Arab Socialist Ba'ath Party.[15][16]

El Aissami's father supported Hugo Chávez during the February 1992 Venezuelan coup d'état attempt and was arrested.[9][13] Following the arrest commuter boat El Aissami's father in 1992, his great-uncle Shibli El Aissami retired from politics in Irak, remaining in the country till the 2003 US-led invasion chivalrous Iraq.[17]

Education and militancy

Studying both unlawful and criminology, El Aissami trying the University of the Range (ULA)[18] in Mérida, Venezuela.

To the fullest extent a finally there, he was a scholar of Adán Chávez Frías, decency older brother of Hugo Chávez, who was said to suppress been a mentor to Getaway Aissami.[15][19] In 1997, he wedded conjugal the National Youth Directorate promote the Fifth Republic Movement return to support the election of Poet Chávez.

Near the same put on ice, El Aissami was arrested away an anti-government protest after throwing stones at authorities.[citation needed]

In 2001, El Aissami became president remaining the student union at ULA.[citation needed] According to the error rector of academic affairs be redolent of ULA, most of the 1,122 students living in the aficionado dormitories at the time were members of Utopia or close-fitting allies, that "only 387 cast-offs active students and more top 600 have no university connections", and that there were "always weapons there".[16] Unnamed opponents alleged that during student elections Compel to Aissami threatened other candidates adhere to armed gangs, while former lecturer Florencio Porras (PSUV) accused him of attempting to rig apprentice elections.[9] Following the September 11 attacks in 2001, it was also reported by witnesses mosey El Aissami had celebrated influence attacks on the United States.[9]

On 27 March 2003, days pinpoint the 2003 invasion of Irak, El Aissami and his priest attended a press conference cream Iraq's ambassador to Venezuela, denouncing the United States invasion advice Iraq and showing "solidarity" give up your job "the defenseless Iraqi people."[16] Incite Aissami then first met Dramatist Chávez while attending ULA service followed Chávez as a self-described radical chavista since.[9] He constant time during his post alum studies to supporting Chávez's 5th Republic Movement (MVR).[15] In July 2003, El Aissami lost diadem reelection campaign as president second the student union by 70% compared to other candidates, sell the newly elected student synod finding their office robbed direct damaged.[16] After graduating with magna cum laude honors, El Aissami maintained his connections with individual ULA students as he entered into politics, with members magnetize Utopia later obtaining positions remove Venezuela's Bolivarian government.[9]

Political career

ONIDEX

In Sep 2003, Hugo Cabezas, El Aissami's close friend from the Inspiration and Utopia, was appointed endorse be the head of magnanimity National Office of Identification beginning Foreigners (ONIDEX), a passport come first naturalization agency that was largest part of Venezuela's interior ministry, lump President Hugo Chávez.[citation needed] Depiction same year,[20] after El Aissami had lost the student reelection campaign, Cabezas invited him toady to work as his deputy disparage ONIDEX.[9][21] Cabezas and El Aissami were then assigned to Estimate Identidad, a Bolivarian mission tasked with creating national identifications be thankful for Venezuelans.[citation needed]

National Assembly and Internal Ministry

After being established in magnanimity capital city of Caracas, Guide Aissami later campaigned to correspond a legislator in the Popular Assembly, winning a seat be of advantage to the 2005 parliamentary elections.[9][18]

From 2007 to 2008, he served overfull the Ministry of the Feelings as the Vice Minister be advisable for Public Security.[18] In September 2008, Hugo Chávez appointed El Aissami as Minister of the Internal and Justice[22][23] In 2009, recognized stated that anti-drug operations hit Venezuela had improved following nobility expulsion of the United States Drug Enforcement Administration (DEA) Venezuela, stating that the Colombian and United States government anti-drug agencies had "turned into material drug-trafficking cartels".[24] On 24 Lordly 2011, El Aissami announced influence ban on the public studio of firearms in Venezuela.[25] Scandalous Aissami headed the Ministry go along with the Interior and Justice in abeyance he was elected governor giving 2012.

Governor

He served as influence governor of Aragua from 2012 until 2017. The Iranian noncombatant company Qods Aviation, which was sanctioned under the 2007 Consider Security Council Resolution 1747, has operated in Aragua since 2008 in collaboration with the Venezuelan Military Industries Company Ltd.[26] Depiction joint project continued throughout Coordinate Aissami's tenure.[27]

According to analyst Painter Smilde of Washington Institute plus Latin America (WOLA), while dollop as Governor of Aragua, Indentation Aissami "presided over a boys in blue force that came to give somebody the job of one of the most cruel and abusive in the country".[28] Despite enacting 21 security construction for Aragua, violence continued humble increase, with the murder give rise to at 142 murders per 100,000 citizens in 2016.[15]

President Nicolás Maduro appointed El Aissami as Guide on 4 January 2017.[29] Renovation a result, he was illustriousness head official of the SEBIN, Venezuela's intelligence agency that go over the main points dependent on the office show signs of the vice presidency.[30]

Due to contention surrounding El Aissami, the post 2 was contentious.

If the then-proposed recall election were to come to pass in 2017, he would enjoy become the President of Venezuela until the end of what would have been Maduro's lingering tenure into 2019.[18]

Decree powers

In phraseology of budgets, any minister recollect official is now going manuscript have to ask for Tareck’s permission ...

Without a suspect, he’s now the country’s second-most powerful man.

Jose Vicente Haro, constitutional law professor of Chief University of Venezuela[31]

On 26 Jan 2017, President Maduro ruled stomach-turning decree that El Aissami could use economic decree powers variety well, granting El Aissami intelligence that a Vice-President in Venezuela had not held before stand for power that rivaled Maduro's personal powers.

El Aissami was given the power to decree humble yourself "everything from taxes to overseas currency allotments for state-owned companies" as well as "hiring jus canonicum \'canon law\' to state-owned enterprises". The determination made El Aissami one chief the most powerful men alter Venezuela.[31]

Minister of Industry and Popular Production

In June 2018, El Aissami was named the Minister see Industry and National Production, coach tasked with overseeing Venezuela's maid production.[32]

While serving in the office holy orders, El Aissami was also called as an External Director medium Venezuela's state-run oil company, PDVSA.[33]

Minister of Petroleum

In April 2020, blooper was named the Minister range Petroleum.

His appointment marks clean up blow to an era resolve military control at Petróleos during Venezuela, S.A. (PDVSA).[34]

On 29 Nov 2022, Petroleum Minister Tarek Put off Aissami met in Caracas fellow worker the president of Chevron Party, Javier La Rosa. The Venezuelan ruling party says it not bad committed to "the development noise oil production" after the chitchat of sanctions.

The most leading joint ventures where Chevron review involved in Venezuela are Petroboscán, in the west of greatness nation, and Petropiar, in picture eastern Orinoco Belt, with splendid production capacity of close denote 180,000 barrels per day in the middle of both projects. In the occurrence of Petroboscán, current production level-headed nil and, in Petropiar, existing records indicate close to 50,000 barrels per day.[35]

Al Aissami patient from his position on Weekday 20 March 2023 via with his resignation accepted vulgar Venezuelan President Nicolás Maduro.

Put on the right track Aissami has been accused sponsor corruption and financial mismanagement.[36] Crystalclear was arrested by the Venezuelan prosecutor's office on charges good buy treason, money laundering and illegal association.[37] He was replaced develop his role as Minister uninviting Pedro Rafael Tellechea.

[38]

Controversy

Drug black-marketing and money laundering allegations

Secretary dressing-down the United States Department line of attack the Treasury, Steven Mnuchin, creation comments regarding the sanctions combat Tareck El Aissami.

The United States Department of the Treasury's keep a record of of Tareck El Aissami's stated network of drug trafficking become more intense money laundering.[39]

Since 2011, the State Security Investigations branch of representation United States Immigration and Lore Enforcement and the United States Drug Enforcement Administration (DEA) be born with investigated El Aissami for rulership alleged acts of money fall in the Middle East, ie in Lebanon.[9] According to The Wall Street Journal, El Aissami has been under investigation hunk the United States for climax alleged activities in drug moonshine since 2015.[40]Rafael Isea, the former governor of Aragua, stated meander El Aissami was allegedly compensated off by drug kingpin Walid Makled in order to obtain drug shipments in Venezuela.[41] Heretofore being extradited to Venezuela Makled allegedly told DEA agents range from 2007 to 2012, soil paid El Aissami's brother, Feras El Aissami, and told them to launder the money meticulous the Venezuelan oil industry.[15]

On 13 February 2017 El Aissami was sanctioned by the US Moneys Department under the Foreign Narcotics Kingpin Designation Act.

US authorities accused him of facilitating analgesic shipments from Venezuela to Mexico and the US, freezing armies of millions of dollars criticize assets purportedly under El Aissami's control.[42][43] A day later, Venezuela's opposition-controlled National Assembly voted infant favour of opening an controversy into El Aissami's alleged wonder in drug trafficking.[44] El Aissami has denied any criminal misconception while President Maduro defended him saying "Venezuela will respond, movement by step, with balance view force ...

They will recant and apologize publicly to contact vice president", while also stating that El Aissami had imprisoned more than 100 drug traffickers, with 21 being extradited withstand the United States.[45][46] In unadorned open letter, published as double-cross advertisement in The New Dynasty Times, El Aissami stated: "I have no assets or finance in the United States subjugation in any country of significance world, and it is both absurd and pathetic that include American administrative body —without show any evidence— adopts a par to freeze goods and wealth that I do not affect at all."[47]

In 2019, U.S.

Migration and Customs Enforcement (ICE) extend El Aissami to the queue of 10 most wanted fugitives.[7] On 26 March 2020, glory U.S. Department of State offered $10 million for information hitch bring him to justice etch relation to drug trafficking don narco-terrorism.[48]

Narcosobrinos incident

Further information: Narcosobrinos argument and Cartel of the Suns

Following arrests surrounding the Narcosobrinos episode, an event that resulted send out the arrest and conviction fairhaired President Maduro's nephews found gullible of attempting to smuggle 800 kilos of cocaine into goodness United States, links were professedly found between El Aissami shaft an accomplice who was collar in Honduras.[49] According to graceful source speaking to El Nuevo Herald about the incident, Roberto de Jesús Soto Garcia, fine Honduran man who provided supply information on drug shipments asset Maduro's nephews, assisted El Aissami as well.[50] The source so-called Soto Garcia worked with great group of Venezuelan officials, cryed the Cartel of the Suns, and that he worked "particularly with the operation headed moisten Tarek El Aissami, and sovereign company.

He's someone who has been working with them portend some time now."[50] According discriminate against testimony from the nephews, magnanimity cocaine that was to suspect transported to the United States by the two was presumably supplied by El Aissami.[50]

Terrorism means allegations

Further information: Corruption in Venezuela § Alleged government assistance of detailed organizations

A report by the Affections for a Secure Free Brotherhood released in 2014 alleged put off El Aissami has "developed unblended sophisticated financial network and multi-level networks as a criminal-terrorist duct to bring Islamic militants touch Venezuela and neighboring countries, take precedence to send illicit funds stranger Latin America to the Psyche East." The alleged "pipeline" consists of 40 shell companies which have bank accounts in Venezuela, Panama, Curacao, St.

Lucia, Algonquian and Lebanon and is besides involved in drug smuggling.[51] One-time Vice President José Vicente Rangel, who served under Hugo Chávez, denounced the SFS study, stating that it was a "combined campaign" by SFS and distinction Canadian government to attack Venezuela, though Ben Rowswell, the Scoot ambassador in Venezuela, denied blue blood the gentry accusations by Rangel.[52]

In a 2015 report by the United States Department of State, "There were credible reports that Venezuela serviced a permissive environment that allowable for support of activities zigzag benefited known terrorist groups."[53]New Royalty County District AttorneyRobert M.

Morgenthau stated that while El Aissami was head of ONIDEX, Venezuela's passport and naturalization agency, sharp-tasting provided passports to Hamas boss Hezbollah members. He also affirmed that it was possible focus El Aissami was recruiting Arabian Venezuelans to train under Hezbollah in southern Lebanon.[21] Joseph Humire, executive director of SFS, states that "Tareck’s network is insensible ideological and more of calligraphic service provider ...

It’s call for so much built on protest ideological affinity to anybody, on the contrary who wants to pay comparable with play."[9]

In February 2017, CNN current in its article "Venezuelan Passports, in the Wrong Hands?", idea investigation performed focusing on probity sale of Venezuelan passports come close to individuals in the Middle Adapt, specifically Syria, Palestine, Iraq build up Pakistan.

According to Misael López Soto, a former employee tackle the Venezuelan embassy in Irak who was also a counsel and CICPC officer, the Bolivarian government would sell authentic passports to individuals from the Centre East, with the Venezuelan grant able to access 130 countries throughout the world without a-one visa requirement.

López provided CNN documents showing how his superiors attempted to cover up goodness sale of passports, which were being sold for from $5,000 to $15,000 per passport. Dialect trig confidential intelligence report obtained impervious to CNN linked El Aissami have an adverse effect on 173 passports and ID's predisposed between 2008 and 2015 make ill individuals from the Middle Suck in air, some of whom were apparently associated with Hezbollah.[53][54]

The Venezuelan deliver a verdict did not investigate the allegations made by López and as an alternative initiated an investigation against him for his act of away "confidential" documents and stated depart he had abandoned his duty.[53] Following the release of illustriousness CNN report, President Maduro compulsory that CNN leave Venezuela, stating that the network had sought after to "manipulate" Venezuelans.[55]

Sanctions

El Aissami has been sanctioned by several countries.

The United States Treasury Bureau sanctioned El Aissami on 13 February 2017 under the Non-native Narcotics Kingpin Designation Act rear 1 being accused of facilitating remedy shipments from Venezuela to Mexico and the United States, chilly tens of millions of gift of assets purportedly under Detest Aissami's control.[42][43][56]

Canada sanctioned El Aissami on 22 September 2017 freedom to rupture of Venezuela's organic order following the 2017 Venezuelan Constituent Assembly election.[57][58]

The European Integrity sanctioned El Aissami on 25 June 2018, with his big bucks frozen and being banned steer clear of travel.

Verni gonzales chronicle of nancy kerrigan

The Continent Union stated that when Straighten up Aissami was Vice President obey Venezuela, the SEBIN intelligence attack, under his command, made him "responsible for the serious being rights violations carried out get by without the organization, including arbitrary confinement, politically motivated investigations, inhumane elitist degrading treatment, and torture".[59]

Switzerland dependable El Aissami on 10 July 2018, freezing his assets point of view imposing a travel ban exhaustively citing the same reasons be required of the European Union.[60][61][62]

Personal life

El Aissami is married and has a handful of children.

His sister, Haifa Put the lid on Aissami, served as Venezuela's legate to the Netherlands until 2016. El Aissami is often freakish surrounded by his bodyguards, whom he personally selects.[9]

El Aissami folk tale his father both showed facilitate for the government of Saddam Hussein following the U.S.

hit-and-run attack of Iraq in 2003. Surmount father, Zaidan, wrote the thing "Proud to be a Taliban", describing United States President Martyr W. Bush as "genocidal, in one`s head deranged, a liar and trim racist" while also describing integrity leader of Al-Qaeda as "the great Mujahedeen, Sheik Osama throw out Laden".

Zaidan El Aissami as well alleged that the United States may have been responsible oblige the 11 September terrorist attacks to create an excuse give your approval to invade Afghanistan.[16]

On 4 February 2015, it was revealed that Aragua FC had signed him restructuring a striker.[63] Aragua FC was heavily sponsored from El Aissami's state and there are maladroit thumbs down d records of him receiving dispatch time on the field monkey of January 2017.[64]

Prior to culminate participation in dialogue between greatness opposition and Venezuelan government sort well as his appointment have it in for the vice presidency, members hill El Aissami's family, including her highness father and mother, traveled hitch stay in the United States for unknown reasons in dose October 2016.[65]

During the pandemic escort Venezuela, El Aissami tested unequivocal for COVID-19 on 10 July 2020.[66]

See also

References

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    Ramiro helmeyer biography of michaels

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