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	Source dataset	Source ID	First seen
`Person:country`	ve	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06
`Person:firstName`	Tarek Willians	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2025-07-28
`Person:id`	0257e137060d46a059d7e985285b92ca1272cf08	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2025-07-28
`Person:lastName`	SAAB HALABI	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06
`Person:name`	Tarek Willians SAAB HALABI	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06
`Person:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2025-05-19
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06