Statements: Tarek William Saab Halabi

Canonical ID: Q3515662 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Caracas, Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:address`	Anzoategui	eng	us_ofac_sdn	`ofac-22750`	2024-06-06
`Person:address`	Caracas, Venezuela	eng	gb_coh_disqualified	`gb-coh-8rfak83r3ixbblzowdexav7elby`	2025-04-10
`Person:address`	Caracas	eng	gb_hmt_sanctions	`gb-hmt-13585`	2024-11-28
`Person:address`	ANZOATEGUI, ANZOATEGUI, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:addressEntity`	`addr-32b1ff70abfbdfe3c488d25f2f0605c6f677089f`	eng	us_ofac_sdn	`ofac-22750`	2024-06-06
`Person:addressEntity`	`addr-437396328a34ce0d7e77c77f644eae2d915d0c2e`	eng	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:alias`	Tarek Willians Saab Halabi	hun	wikidata	`Q3515662`	2023-07-18
`Person:alias`	Tarek Williams Saab Halabi	cat	wikidata	`Q3515662`	2024-08-10
`Person:alias`	Tarek Saab Halabi	deu	wikidata	`Q3515662`	2024-08-10
`Person:alias`	Tarek William Saab Halabi	cat	wikidata	`Q3515662`	2023-07-18
`Person:alias`	Tarık William Saab Halebi	tur	wikidata	`Q3515662`	2024-10-23
`Person:birthCountry`	ve		ch_seco_sanctions	`ch-seco-38399`	2023-07-13
`Person:birthCountry`	ve	eng	gb_hmt_sanctions	`gb-hmt-13585`	2024-06-27
`Person:birthDate`	1963-09-10	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:birthDate`	1963-09-10		eu_travel_bans	`eu-tb-logical-115231`	2023-04-20
`Person:birthDate`	1962-09-10	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:birthDate`	1962-09-10		wd_categories	`Q3515662`	2025-08-12
`Person:birthDate`	1963-09-10	eng	gb_coh_disqualified	`gb-coh-8rfak83r3ixbblzowdexav7elby`	2025-04-10
`Person:birthDate`	1962-09-10		wikidata	`Q3515662`	2023-07-18
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:birthDate`	1963-09-10		ch_seco_sanctions	`ch-seco-38399`	2023-04-20
`Person:birthDate`	1963-09-10	fra	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14
`Person:birthDate`	1963-09-10	fra	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:birthDate`	1963-09-10	eng	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:birthDate`	1962-09-10		wd_peps	`Q3515662`	2024-10-11
`Person:birthDate`	1963-09-10		be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-115231`	2023-04-20
`Person:birthDate`	1963-09-10		eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:birthPlace`	El Tigre, État d'Anzoátegui : VENEZUELA	fra	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14
`Person:birthPlace`	El Tigre Anzoategui State	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:birthPlace`	El Tigre, Anzoátegui state, VENEZUELA		eu_travel_bans	`eu-tb-logical-115231`	2023-07-27
`Person:birthPlace`	El Tigre, Venezuela		ch_seco_sanctions	`ch-seco-38399`	2023-07-26
`Person:birthPlace`	El Tigre	eng	wikidata	`Q3515662`	2023-07-18
`Person:birthPlace`	El Tigre, Anzoátegui state, VENEZUELA		eu_fsf	`eu-fsf-eu-4303-62`	2023-07-26
`Person:birthPlace`	El Tigre Anzoategui State	eng	gb_hmt_sanctions	`gb-hmt-13585`	2025-01-15
`Person:birthPlace`	El Tigre, Anzoátegui state, VENEZUELA		be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-07-27
`Person:birthPlace`	El Tigre Anzoategui State Venezuela	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:birthPlace`	El Tigre, État d'Anzoátegui	fra	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:citizenship`	ve		wd_categories	`Q3515662`	2025-08-12
`Person:citizenship`	ve	eng	us_ofac_sdn	`ofac-22750`	2024-11-13
`Person:citizenship`	ve		wikidata	`Q3515662`	2024-11-19
`Person:classification`	National government (current)		ann_pep_positions	`Q3515662`	2025-07-01
`Person:country`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:country`	ve		wd_peps	`Q3515662`	2023-09-27
`Person:country`	ve		wd_categories	`Q3515662`	2025-08-12
`Person:country`	co		wd_categories	`Q3515662`	2025-08-12
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:country`	ve	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:country`	ve		eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:country`	ve		ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06
`Person:country`	ve		eu_travel_bans	`eu-tb-logical-115231`	2023-04-20
`Person:country`	ve	eng	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:country`	ve	eng	us_cia_world_leaders	`us-cia-venezuela-tarek-saab-halabi-attorney-general`	2023-08-16
`Person:country`	ve	fra	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:country`	ve		be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:createdAt`	2018-03-28		ch_seco_sanctions	`ch-seco-38399`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:createdAt`	2018-01-22	eng	gb_hmt_sanctions	`gb-hmt-13585`	2024-10-14
`Person:education`	Central University of Venezuela	eng	wikidata	`Q3515662`	2023-07-18
`Person:education`	Universidad Santa María	eng	wikidata	`Q3515662`	2023-07-18
`Person:fatherName`	SAAB	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:firstName`	William		ch_seco_sanctions	`ch-seco-38399`	2025-08-22
`Person:firstName`	Tarek	eng	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:firstName`	Tarek	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:firstName`	Tarek William	fra	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:firstName`	Tarek William		eu_travel_bans	`eu-tb-logical-115231`	2024-10-09
`Person:firstName`	Tarek	eng	wikidata	`Q3515662`	2023-07-18
`Person:firstName`	Tarek Willians		ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2025-07-28
`Person:firstName`	Tarek	eng	gb_coh_disqualified	`gb-coh-8rfak83r3ixbblzowdexav7elby`	2025-04-10
`Person:firstName`	William	eng	wikidata	`Q3515662`	2023-07-18
`Person:firstName`	Tarek	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:firstName`	Tarek William	eng	eu_fsf	`eu-fsf-eu-4303-62`	2024-05-14
`Person:firstName`	TAREK WILLIAM	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:firstName`	Tarek William	fra	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14
`Person:firstName`	Tarek		ch_seco_sanctions	`ch-seco-38399`	2023-04-20
`Person:firstName`	Tarek William	eng	be_fod_sanctions	`eu-fsf-eu-4303-62`	2024-05-15
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-115231`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q3515662`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-38399`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:id`	00616c5ef3885b649d3a05283b7df3ba3e326df4		ch_seco_sanctions	`ch-seco-38399`	2025-08-22
`Person:id`	b3db9bf2c8abec533d6c1f30789b8026b9027930	fra	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14
`Person:id`	7b8e63706bce3e22fdd738db322d54ac5c442ac7		us_trade_csl	`ofac-22750`	2024-05-07
`Person:id`	fc014f1263727dc487cdbf44109cff2159560210		eu_travel_bans	`eu-tb-logical-115231`	2024-10-09
`Person:id`	f91f43182a4a2de6bcebf8c6f85cb65ba70d0b66	eng	us_ofac_sdn	`ofac-22750`	2025-06-02
`Person:id`	4f945faab1b7434316531bf8fa17c56dcb46bbcc		wd_categories	`Q3515662`	2025-08-12
`Person:id`	f499140e98e5f415795f8d0cf7e31a276a50eb6a	eng	gb_coh_disqualified	`gb-coh-8rfak83r3ixbblzowdexav7elby`	2025-06-12
`Person:id`	51295bb81bc779820c41a1261ceaeba6260e71e9	eng	us_cia_world_leaders	`us-cia-venezuela-tarek-saab-halabi-attorney-general`	2023-08-16
`Person:id`	bc2e071b9681d19069d97428772671476b24e87e		be_fod_sanctions	`eu-fsf-eu-4303-62`	2025-05-16
`Person:id`	890f11e17c621b91169c5720c85d877db86aa43a		wikidata	`Q3515662`	2025-04-03
`Person:id`	5764816e7725f6887a68aa4d11ff12ec715651fc		eu_fsf	`eu-fsf-eu-4303-62`	2025-05-16
`Person:id`	0257e137060d46a059d7e985285b92ca1272cf08		ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2025-07-28
`Person:id`	022904b86350ebb0c759ba01be7e0f2b25392ea6	eng	gb_hmt_sanctions	`gb-hmt-13585`	2025-07-28

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