Statements: Tarek William Saab Halabi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameSAAB HALABIeu_travel_banseu-tb-logical-115231
Person:lastNameSaab Halabienggb_fcdo_sanctionsgb-fcdo-ven0005
Person:lastNameSAAB HALABIbe_fod_sanctionsbe-fod-92e32c41a65754dc6481379a084838871db266aa
Person:lastNameHalabiengwikidataQ3515662
Person:lastNameSAAB HALABIenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:lastNameSaab Halabienggb_hmt_sanctionsgb-hmt-13585
Person:lastNameSAAB HALABIfrafr_tresor_gels_avoirfr-ga-1167
Person:lastNameSaabengwikidataQ3515662
Person:lastNameSAAB HALABIca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
Person:lastNameSAAB HALABIframc_fund_freezesmc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5
Person:lastNameSaab Halabich_seco_sanctionsch-seco-38399
Person:lastNameSAAB HALABIengeu_fsfeu-fsf-eu-4303-62
Person:lastNameSAAB HALABIengus_sam_exclusionsusgsa-c1dce7349bf58e2c6cb3cb9ce03a9c06c00e3acf
Person:middleNameWilliamengus_ofac_sdnofac-22750
Person:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-13585
Person:modifiedAt2024-05-14eu_fsfeu-fsf-eu-4303-62
Person:modifiedAt2024-05-28ch_seco_sanctionsch-seco-38399
Person:motherNameHALABIengus_ofac_sdnofac-22750
Person:nameTarek William Saab Halabienggb_hmt_sanctionsgb-hmt-13585
Person:nameTarek SAAB HALABIenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:nameTarek William SAAB HALABIfrafr_tresor_gels_avoirfr-ga-1167
Person:nameTarek Willians SAAB HALABIca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
Person:nameTarek William SAAB HALABIbe_fod_sanctionsbe-fod-92e32c41a65754dc6481379a084838871db266aa
Person:nameTarek William Saabengwd_categoriesQ3515662
Person:nameTarek William SAAB HALABIeu_travel_banseu-tb-logical-115231
Person:nameTarek William SAAB HALABIengeu_fsfeu-fsf-eu-4303-62
Person:nameTarek William SAAB HALABIengus_ofac_sdnofac-22750
Person:nameTarek William SAAB HALABIengus_sam_exclusionsusgsa-c1dce7349bf58e2c6cb3cb9ce03a9c06c00e3acf
Person:name塔里克·威廉·萨阿卜zhowikidataQ3515662
Person:nameТарек Уильям СаабruswikidataQ3515662
Person:nameTarek William SaabengwikidataQ3515662
Person:nameTarık William SaabturwikidataQ3515662
Person:nameTarek SaabsqiwikidataQ3515662
Person:nameطارق صعبarawikidataQ3515662
Person:nameターレク・サアブjpnwikidataQ3515662
Person:nameTarek William SAAB HALABIframc_fund_freezesmc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5
Person:nameTarek William Saab Halabich_seco_sanctionsch-seco-38399
Person:nameSAAB HALABI, Tarek Williamus_trade_cslofac-22750
Person:nameTarek William Saab Halabienggb_fcdo_sanctionsgb-fcdo-ven0005
Person:nationalityvegb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:nationalityvegb_hmt_sanctionsgb-hmt-13585
Person:nationalityvegb_fcdo_sanctionsgb-fcdo-ven0005
Person:notesProsecutor General. Former Ombudsman.enggb_hmt_sanctionsgb-hmt-13585
Person:notesPresident 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_sanctionsch-seco-38399
Person:notesVenezuelan politicianengwikidataQ3515662
Person:notesEn 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.frafr_tresor_gels_avoirfr-ga-1167
Person:notes(Date of UN designation: 2018-01-22)be_fod_sanctionsbe-fod-92e32c41a65754dc6481379a084838871db266aa
Person:notesProsecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0005
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:passportNumber5532000engus_ofac_sdnofac-22750
Person:politicalUnited Socialist Party of VenezuelaengwikidataQ3515662
Person:positionFormer Ombudsmanenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:positionProsecutor Generalenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:positionPresident of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly.engeu_fsfeu-fsf-eu-4303-62
Person:positionattorney general (2017-2026)engwikidataQ3515662
Person:positionDefensoría del Pueblo (2014-2017)engwikidataQ3515662
Person:positionmember of parliament (2000-2004)engwikidataQ3515662
Person:positionchairperson (2015-2016)engwikidataQ3515662
Person:positionchairperson (2017-2019)engwikidataQ3515662
Person:positionmember of parliament (1999-1999)engwikidataQ3515662
Person:positiongovernor (2004-2012)engwikidataQ3515662
Person:positionmember of parliament (1999-2000)engwikidataQ3515662
Person:positionPresident of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly.eu_travel_banseu-tb-logical-115231
Person:positionPresident of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly.be_fod_sanctionsbe-fod-92e32c41a65754dc6481379a084838871db266aa
Person:positionProcureur général du Venezuela nommé par l'Assemblée constituantefrafr_tresor_gels_avoirfr-ga-1167
Person:positionFormer Ombudsmanenggb_hmt_sanctionsgb-hmt-13585
Person:positionProsecutor Generalenggb_hmt_sanctionsgb-hmt-13585
Person:positionVenezuela's Ombudsman; President of Venezuela's Republican Moral Councilengus_ofac_sdnofac-22750
Person:programIdEU-VENeu_fsfeu-fsf-eu-4303-62
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1167
Person:programIdGB-VENenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:programIdSECO-VENch_seco_sanctionsch-seco-38399
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13585
Person:programIdUS-VENengus_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
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750us_ofac_sdnofac-22750
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167fr_tresor_gels_avoirfr-ga-1167
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1167
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:topicsrole.polwikidataQ3515662
Person:topicsrole.pepwikidataQ3515662
Person:topicssanctionus_trade_cslofac-22750
Person:topicssanctionch_seco_sanctionsch-seco-38399
Person:topicsrole.pepwd_categoriesQ3515662
Person:topicsdebarmentus_sam_exclusionsusgsa-c1dce7349bf58e2c6cb3cb9ce03a9c06c00e3acf
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
Person:topicssanctionus_ofac_sdnofac-22750
Person:topicssanctionmc_fund_freezesmc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5
Person:topicssanctioneu_travel_banseu-tb-logical-115231
Person:topicssanctioneu_fsfeu-fsf-eu-4303-62
Person:topicssanctionbe_fod_sanctionsbe-fod-92e32c41a65754dc6481379a084838871db266aa
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ven0005
Person:weakAlias塔里克·威廉·薩博zhowikidataQ3515662
Person:wikidataIdQ3515662wikidataQ3515662
Person:wikidataIdQ3515662wd_categoriesQ3515662
Person:wikipediaUrl https://en.wikipedia.org/wiki/Tarek_William_SaabwikidataQ3515662
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