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Tarek William Saab Halabi

Political · Sanctioned entity

Tarek William Saab Halabi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SAAB HALABI, Tarek William · Tarek Saab · Tarek William SAAB HALABI · Tarek William Saab · Tarek William Saab Halabi · 5 more...				[sources]
Other name	Tarek Saab · Tarek William Saab · Tarek William Saab Halabi · Tarek Willians Saab Halabi · 塔里克·威廉·薩博 · 1 more...				[sources]
Birth date	1962-09-10 · 1963-09-10				[sources]
Place of birth	El Tigre · El Tigre, Anzoátegui state, VENEZUELA · El Tigre, Venezuela · El Tigre, État d'Anzoátegui				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	Tarek · Tarek William · Tarek Willians · William				[sources]
ID Number	`8459301`				[sources]
Keywords	National government				[sources]
Last name	Halabi · SAAB HALABI · Saab · Saab Halabi				[sources]
Matronymic	HALABI				[sources]
Passport number	`5532000`				[sources]
Patronymic	SAAB				[sources]
Second name	William				[sources]
Wikidata ID	Q3515662				[sources]
Position	Defensoría del Pueblo (2014-2017) · Former Ombudsman · Procureur général du Venezuela nommé par l'Assemblée constituante · Venezuela's Ombudsman; President of Venezuela's Republican Moral Council · Venezuelan Attorney General appointed by the Constituent Assembly. · 7 more...				[sources]
Education	Central University of Venezuela · Universidad Santa María				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2018-03-28				[sources]
Modified on	2024-02-04				[sources]
Last changed	2024-03-19	Last checked	2024-04-20	First seen	2022-07-15

Descriptions

Venezuelan Attorney General appointed by the Constituent Assembly. In this role, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale.

— French Freezing of Assets, 2023-04-20

Prosecutor General. Former Ombudsman.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`5532000`	Venezuela	Passport	-	-
`8459301`	Venezuela	Cedula No.	-	-

Positions held
Position occupied	Start date	End date
Defensoría del Pueblo	2014-12-22	2017-08-05

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020	-
Federal Public Service Finance	VEN	2020-11-13	-
European External Action Service	VEN	2020-11-13	-
Ministry of Economy, Finance, and Recovery	(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons183,418

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,943

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-1167 · NK-NTatWZBExBnRWTczdeSHyD · eu-tb-logical-115231 · ca-sema-venezuela-n-a-5 · ch-seco-38399 · us-cia-venezuela-tarek-saab-halabi-attorney-gen · NK-PqRn7SAtMuB7AmtFKwJEZ4 · NK-RvJhuRSQLRFyJ3gMpmwQn6 · ca-sema-5-ve-tarek-willians-saab-halabi · eu-fsf-eu-4303-62 · ofac-22750 · gb-hmt-13585

For experts: raw data explorer

Factsheet Descriptions Data sources

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