Statements: Tarek William Saab Halabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/venezuelaus_cia_world_leadersus-cia-venezuela-tarek-saab-halabi-attorney-general
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167fr_tresor_gels_avoirfr-ga-1167
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750us_ofac_sdnofac-22750
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rFAK83R3IXBBLzoWDEXav7ElBYgb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340be_fod_sanctionsbe-fod-92e32c41a65754dc6481379a084838871db266aa
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