Search OpenSanctions

Advanced

Tarek William Saab Halabi

Politician · Sanctioned entity
TypePerson[sources]
NameSAAB HALABI, Tarek William · TAREK WILLIAM SAAB HALABI · Tarek SAAB Halabi · Tarek Saab · Tarek William SAAB HALABI · 8 more...[sources]
Other nameTarek Saab · Tarek Saab Halabi · Tarek William Saab Halabi · Tarek Williams Saab Halabi · Tarek Willians Saab Halabi · 3 more...[sources]
Birth date · [sources]
Place of birthEl Tigre · El Tigre Anzoategui State · El Tigre Anzoategui State Venezuela · El Tigre, Anzoátegui state, VENEZUELA · El Tigre, Venezuela · 2 more...[sources]
Gendermale[sources]
NationalityVenezuela[sources]
CountryVenezuela[sources]
CitizenshipVenezuela[sources]
Country of birthVenezuela[sources]
First nameTAREK WILLIAM · Tarek · Tarek William · Tarek Willians · William[sources]
ID Number8459301[sources]
KeywordsNational government[sources]
Last nameHalabi · SAAB HALABI · Saab · Saab Halabi[sources]
MatronymicHALABI[sources]
Middle nameWilliam[sources]
Passport number5532000[sources]
PatronymicSAAB[sources]
Second nameWilliam[sources]
Wikidata IDQ3515662[sources]
PositionAttorney 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 · 9 more...[sources]
EducationCentral University of Venezuela · Universidad Santa María[sources]
AddressANZOATEGUI, ANZOATEGUI, VEN · Anzoategui · Caracas · Caracas, Venezuela[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. In those roles, 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,

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 National Asset Freezing System,

Prosecutor General. Former Ombudsman.

UK FCDO Sanctions List,

Prosecutor General. Former Ombudsman.

UK HMT/OFSI Consolidated List of Targets,

Venezuelan politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US CIA World Leaders11,077

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Wikidata Politically Exposed Persons248,541

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

European Union · Council

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,115

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 · DGT

US SAM Procurement Exclusions118,926

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,197

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 · ITA

External databases

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

Wikidata379,060

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: 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