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, ANZOATEGUI, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:firstName`	TAREK WILLIAM	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:id`	9378447ffeada6d72484e9817764c6f89c01bd38	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-28
`Person:lastName`	SAAB HALABI	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:name`	TAREK WILLIAM SAAB HALABI	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-28