Canonical ID: Q3515662 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | bb73da9f8dbf4e456c5813796f5becae5e2d1f6b | us_sam_exclusions | usgsa-s4mr6hn31 | ||||
Person:idNumber | 8459301 | eng | us_ofac_sdn | ofac-22750 | |||
Person:lastName | SAAB HALABI | eng | gb_coh_disqualified | gb-coh-8rfak83r3ixbblzowdexav7elby | |||
Person:lastName | Halabi | eng | wikidata | Q3515662 | |||
Person:lastName | Saab Halabi | eng | gb_fcdo_sanctions | gb-fcdo-ven0005 | |||
Person:lastName | Saab | eng | wikidata | Q3515662 | |||
Person:lastName | Saab Halabi | ch_seco_sanctions | ch-seco-38399 | ||||
Person:lastName | SAAB HALABI | ca_dfatd_sema_sanctions | ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7 | ||||
Person:lastName | SAAB HALABI | be_fod_sanctions | be-fod-92e32c41a65754dc6481379a084838871db266aa | ||||
Person:lastName | SAAB HALABI | eu_travel_bans | eu-tb-logical-115231 | ||||
Person:lastName | SAAB HALABI | fra | fr_tresor_gels_avoir | fr-ga-1167 | |||
Person:lastName | SAAB HALABI | eng | eu_fsf | eu-fsf-eu-4303-62 | |||
Person:lastName | SAAB HALABI | fra | mc_fund_freezes | mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5 | |||
Person:lastName | Saab Halabi | eng | gb_hmt_sanctions | gb-hmt-13585 | |||
Person:lastName | SAAB HALABI | eng | us_sam_exclusions | usgsa-s4mr6hn31 | |||
Person:middleName | William | eng | us_ofac_sdn | ofac-22750 | |||
Person:modifiedAt | 2024-05-28 | ch_seco_sanctions | ch-seco-38399 | ||||
Person:modifiedAt | 2024-05-14 | eu_fsf | eu-fsf-eu-4303-62 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-13585 | ||||
Person:motherName | HALABI | eng | us_ofac_sdn | ofac-22750 | |||
Person:name | Tarek Willians SAAB HALABI | ca_dfatd_sema_sanctions | ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7 | ||||
Person:name | Tarek William Saab Halabi | ch_seco_sanctions | ch-seco-38399 | ||||
Person:name | Tarek William Saab Halabi | eng | gb_fcdo_sanctions | gb-fcdo-ven0005 | |||
Person:name | Tarek William SAAB HALABI | fra | fr_tresor_gels_avoir | fr-ga-1167 | |||
Person:name | Тарек Уильям Сааб | rus | wikidata | Q3515662 | |||
Person:name | Tarek SAAB Halabi | eng | us_cia_world_leaders | us-cia-venezuela-tarek-saab-halabi-attorney-general | |||
Person:name | ターレク・サアブ | jpn | wikidata | Q3515662 | |||
Person:name | 塔里克·威廉·萨阿卜 | zho | wikidata | Q3515662 | |||
Person:name | Tarek William Saab | eng | wd_categories | Q3515662 | |||
Person:name | TAREK WILLIAM SAAB HALABI | eng | us_sam_exclusions | usgsa-s4mr6hn31 | |||
Person:name | SAAB HALABI, Tarek William | us_trade_csl | ofac-22750 | ||||
Person:name | Tarek William SAAB HALABI | eu_travel_bans | eu-tb-logical-115231 | ||||
Person:name | Tarek William SAAB HALABI | eu_fsf | eu-fsf-eu-4303-62 | ||||
Person:name | Tarek William Saab Halabi | eng | gb_hmt_sanctions | gb-hmt-13585 | |||
Person:name | Tarek SAAB HALABI | eng | gb_coh_disqualified | gb-coh-8rfak83r3ixbblzowdexav7elby | |||
Person:name | Tarek William SAAB HALABI | fra | mc_fund_freezes | mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5 | |||
Person:name | طارق صعب | ara | wikidata | Q3515662 | |||
Person:name | Tarek William SAAB HALABI | eng | us_ofac_sdn | ofac-22750 | |||
Person:name | Tarık William Saab | tur | wikidata | Q3515662 | |||
Person:name | Tarek William Saab | eng | wikidata | Q3515662 | |||
Person:name | Tarek Saab | sqi | wikidata | Q3515662 | |||
Person:name | Tarek William SAAB HALABI | be_fod_sanctions | be-fod-92e32c41a65754dc6481379a084838871db266aa | ||||
Person:nationality | ve | gb_coh_disqualified | gb-coh-8rfak83r3ixbblzowdexav7elby | ||||
Person:nationality | ve | gb_fcdo_sanctions | gb-fcdo-ven0005 | ||||
Person:nationality | ve | gb_hmt_sanctions | gb-hmt-13585 | ||||
Person:notes | Prosecutor General. Former Ombudsman. | eng | gb_hmt_sanctions | gb-hmt-13585 | |||
Person:notes | En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. | fra | fr_tresor_gels_avoir | fr-ga-1167 | |||
Person:notes | Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ven0005 | |||
Person:notes | (Date of UN designation: 2018-01-22) | be_fod_sanctions | be-fod-92e32c41a65754dc6481379a084838871db266aa | ||||
Person:notes | Venezuelan politician | eng | wikidata | Q3515662 | |||
Person:notes | President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. In those roles, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly. | ch_seco_sanctions | ch-seco-38399 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-8rfak83r3ixbblzowdexav7elby | |||
Person:passportNumber | 5532000 | eng | us_ofac_sdn | ofac-22750 | |||
Person:political | United Socialist Party of Venezuela | eng | wikidata | Q3515662 | |||
Person:position | Prosecutor General | eng | gb_fcdo_sanctions | gb-fcdo-ven0005 | |||
Person:position | Attorney General | eng | us_cia_world_leaders | us-cia-venezuela-tarek-saab-halabi-attorney-general | |||
Person:position | Procureur général du Venezuela nommé par l'Assemblée constituante | fra | fr_tresor_gels_avoir | fr-ga-1167 | |||
Person:position | Former Ombudsman | eng | gb_fcdo_sanctions | gb-fcdo-ven0005 | |||
Person:position | Venezuela's Ombudsman; President of Venezuela's Republican Moral Council | eng | us_ofac_sdn | ofac-22750 | |||
Person:position | Prosecutor General | eng | gb_hmt_sanctions | gb-hmt-13585 | |||
Person:position | President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. | eng | eu_fsf | eu-fsf-eu-4303-62 | |||
Person:position | Former Ombudsman | eng | gb_hmt_sanctions | gb-hmt-13585 | |||
Person:position | President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. | be_fod_sanctions | be-fod-92e32c41a65754dc6481379a084838871db266aa | ||||
Person:position | chairperson (2017-2019) | eng | wikidata | Q3515662 | |||
Person:position | Defensoría del Pueblo (2014-2017) | eng | wikidata | Q3515662 | |||
Person:position | chairperson (2015-2016) | eng | wikidata | Q3515662 | |||
Person:position | member of parliament (1999-2000) | eng | wikidata | Q3515662 | |||
Person:position | attorney general (2017-) | eng | wikidata | Q3515662 | |||
Person:position | member of parliament (2000-2004) | eng | wikidata | Q3515662 | |||
Person:position | governor (2004-2012) | eng | wikidata | Q3515662 | |||
Person:position | member of parliament (1999-1999) | eng | wikidata | Q3515662 | |||
Person:position | President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. | eu_travel_bans | eu-tb-logical-115231 | ||||
Person:programId | GB-VEN | eng | gb_hmt_sanctions | gb-hmt-13585 | |||
Person:programId | EU-VEN | eu_fsf | eu-fsf-eu-4303-62 | ||||
Person:programId | EU-VEN | fra | fr_tresor_gels_avoir | fr-ga-1167 | |||
Person:programId | SECO-VEN | ch_seco_sanctions | ch-seco-38399 | ||||
Person:programId | GB-VEN | eng | gb_fcdo_sanctions | gb-fcdo-ven0005 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7 | ||||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-22750 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rFAK83R3IXBBLzoWDEXav7ElBY | gb_coh_disqualified | gb-coh-8rfak83r3ixbblzowdexav7elby | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167 | fr_tresor_gels_avoir | fr-ga-1167 | ||||
Person:sourceUrl | https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela | us_cia_world_leaders | us-cia-venezuela-tarek-saab-halabi-attorney-general | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750 | us_ofac_sdn | ofac-22750 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340 | be_fod_sanctions | be-fod-92e32c41a65754dc6481379a084838871db266aa | ||||
Person:topics | sanction | us_ofac_sdn | ofac-22750 | ||||
Person:topics | role.pep | wd_categories | Q3515662 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-38399 | ||||
Person:topics | role.pep | wikidata | Q3515662 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-115231 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-92e32c41a65754dc6481379a084838871db266aa | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5 | ||||
Person:topics | role.pep | us_cia_world_leaders | us-cia-venezuela-tarek-saab-halabi-attorney-general | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-4303-62 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn31 | ||||
Person:topics | sanction | us_trade_csl | ofac-22750 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ven0005 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-1167 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-8rfak83r3ixbblzowdexav7elby | ||||
Person:weakAlias | 塔里克·威廉·薩博 | zho | wikidata | Q3515662 | |||