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`	Anzoategui	eng	us_ofac_sdn	`ofac-22750`	2024-06-06
`Person:addressEntity`	`addr-32b1ff70abfbdfe3c488d25f2f0605c6f677089f`		us_ofac_sdn	`ofac-22750`	2024-06-06
`Person:birthDate`	1962-09-10		us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:citizenship`	ve		us_ofac_sdn	`ofac-22750`	2024-11-13
`Person:country`	ve		us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:fatherName`	SAAB	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:firstName`	Tarek	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:id`	a29ef80ae8c2fdc4d557c8a211f5bd40160bafc5		us_ofac_sdn	`ofac-22750`	2026-01-06
`Person:idNumber`	8459301	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:middleName`	William	eng	us_ofac_sdn	`ofac-22750`	2024-10-11
`Person:motherName`	HALABI	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:name`	Tarek William SAAB HALABI	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:passportNumber`	5532000	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:position`	Venezuela's Ombudsman; President of Venezuela's Republican Moral Council	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-22750`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750		us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22750`	2023-04-20