Statements: Tarek William Saab Halabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAnzoateguiengus_ofac_sdnofac-22750
Person:addressEntityaddr-32b1ff70abfbdfe3c488d25f2f0605c6f677089fus_ofac_sdnofac-22750
Person:birthDate1962-09-10us_ofac_sdnofac-22750
Person:citizenshipveus_ofac_sdnofac-22750
Person:countryveus_ofac_sdnofac-22750
Person:fatherNameSAABengus_ofac_sdnofac-22750
Person:firstNameTarekengus_ofac_sdnofac-22750
Person:gendermaleus_ofac_sdnofac-22750
Person:ida29ef80ae8c2fdc4d557c8a211f5bd40160bafc5us_ofac_sdnofac-22750
Person:idNumber8459301engus_ofac_sdnofac-22750
Person:middleNameWilliamengus_ofac_sdnofac-22750
Person:motherNameHALABIengus_ofac_sdnofac-22750
Person:nameTarek William SAAB HALABIengus_ofac_sdnofac-22750
Person:passportNumber5532000engus_ofac_sdnofac-22750
Person:positionVenezuela's Ombudsman; President of Venezuela's Republican Moral Councilengus_ofac_sdnofac-22750
Person:programIdUS-VENengus_ofac_sdnofac-22750
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750us_ofac_sdnofac-22750
Person:topicssanctionus_ofac_sdnofac-22750
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