| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAAB HALABI, Tarek William · Tarek William SAAB HALABI · Tarek William Saab · Tarek William Saab Halabi · Tarek Willians SAAB HALABI | [sources] | |||
| Other name | Tarek Saab · Tarek William Saab · Tarek William Saab Halabi · Tarek Willians Saab Halabi · Тарек Уильям Сааб · 5 more... | [sources] | |||
| Birth date | · | [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 · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
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.
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.
Prosecutor General. Former Ombudsman.
Venezuelan politician
| Address | ||
|---|---|---|
| Full address | Country | |
| Anzoategui | Venezuela | |
| 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 | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
fr-ga-1167 · NK-RvJhuRSQLRFyJ3gMpmwQn6 · ch-seco-38399 · NK-NTatWZBExBnRWTczdeSHyD · ofac-22750 · eu-fsf-eu-4303-62 · us-cia-venezuela-tarek-saab-halabi-attorney-gen · ca-sema-venezuela-n-a-5 · eu-tb-logical-115231 · ca-sema-5-ve-tarek-willians-saab-halabi · NK-PqRn7SAtMuB7AmtFKwJEZ4 · gb-hmt-13585For experts: raw data explorer
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