Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SAAB HALABI, Tarek William · TAREK WILLIAM SAAB HALABI · Tarek SAAB Halabi · Tarek Saab · Tarek William SAAB HALABI · | [sources] | |||
Other name | Tarek Saab · Tarek Saab Halabi · Tarek William Saab Halabi · Tarek Williams Saab Halabi · Tarek Willians Saab Halabi · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | El Tigre · El Tigre Anzoategui State · El Tigre Anzoategui State Venezuela · El Tigre, Anzoátegui state, VENEZUELA · El Tigre, Venezuela · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Citizenship | Venezuela | [sources] | |||
Country of birth | Venezuela | [sources] | |||
First name | TAREK WILLIAM · 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] | |||
Middle name | William | [sources] | |||
Passport number | 5532000 | [sources] | |||
Patronymic | SAAB | [sources] | |||
Second name | William | [sources] | |||
Wikidata ID | Q3515662 | [sources] | |||
Position | Attorney General · Defensoría del Pueblo (2014-2017) · Former Ombudsman · President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. · Procureur général du Venezuela nommé par l'Assemblée constituante · | [sources] | |||
Education | Central University of Venezuela · Universidad Santa María | [sources] | |||
Address | ANZOATEGUI, ANZOATEGUI, VEN · Anzoategui · Caracas · Caracas, Venezuela | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
us-cia-venezuela-tarek-saab-halabi-attorney-gen
· us-cia-venezuela-tarek-saab-halabi-attorney-general
· ca-sema-venezuela-n-a-5
· NK-PqRn7SAtMuB7AmtFKwJEZ4
· NK-RvJhuRSQLRFyJ3gMpmwQn6
· ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
· gb-fcdo-ven0005
· ofac-22750
· eu-tb-logical-115231
· eu-fsf-eu-4303-62
· mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5
· fr-ga-1167
· ch-seco-38399
· ca-sema-5-ve-tarek-willians-saab-halabi
· gb-hmt-13585
· NK-NTatWZBExBnRWTczdeSHyD
· usgsa-s4mr6hn31
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Caracas · Caracas, Capital District | Venezuela | |
Anzoategui | 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 | |
Attorney General | - | - | |
Defensoría del Pueblo |