Statements: Tarek William Saab Halabi

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:lastNameSaabengwikidataQ3515662
Person:lastNameSaab Halabich_seco_sanctionsch-seco-38399
Person:lastNameSAAB HALABIeu_travel_banseu-tb-logical-115231
Person:lastNameSAAB HALABIengbe_fod_sanctionseu-fsf-eu-4303-62
Person:lastNameSAAB HALABIenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:lastNameSAAB HALABIca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
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Person:lastNameSaab Halabienggb_fcdo_sanctionsgb-fcdo-ven0005
Person:lastNameHalabiengwikidataQ3515662
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Person:lastNameSaab Halabienggb_hmt_sanctionsgb-hmt-13585
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Person:lastNameSAAB HALABIfrafr_tresor_gels_avoirfr-ga-1167
Person:middleNameWilliamengus_ofac_sdnofac-22750
Person:modifiedAt2024-05-14be_fod_sanctionseu-fsf-eu-4303-62
Person:modifiedAt2024-05-14eu_fsfeu-fsf-eu-4303-62
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13585
Person:modifiedAt2024-05-28ch_seco_sanctionsch-seco-38399
Person:motherNameHALABIengus_ofac_sdnofac-22750
Person:nameTarek SaabsqiwikidataQ3515662
Person:nameTarek Willians SAAB HALABIca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
Person:nameSAAB HALABI, Tarek Williamus_trade_cslofac-22750
Person:nameTarek William Saab Halabienggb_fcdo_sanctionsgb-fcdo-ven0005
Person:nameTarek William SAAB HALABIengeu_fsfeu-fsf-eu-4303-62
Person:nameTarek William SAAB HALABIengus_ofac_sdnofac-22750
Person:nameTarek William SAAB HALABIfrafr_tresor_gels_avoirfr-ga-1167
Person:nameTarek William Saabengwd_categoriesQ3515662
Person:nameTarek SAAB HALABIenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:nameTarek William SAAB HALABIengbe_fod_sanctionseu-fsf-eu-4303-62
Person:nameTarek William SAAB HALABIeu_travel_banseu-tb-logical-115231
Person:nameTarek William Saab Halabienggb_hmt_sanctionsgb-hmt-13585
Person:nameTAREK WILLIAM SAAB HALABIengus_sam_exclusionsusgsa-s4mr6hn31
Person:nameTarek William SAAB HALABIframc_fund_freezesmc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5
Person:nameTarek SAAB Halabiengus_cia_world_leadersus-cia-venezuela-tarek-saab-halabi-attorney-general
Person:nameТарек Уильям СаабruswikidataQ3515662
Person:nameTarek William SaabfrawikidataQ3515662
Person:nameطارق صعبarawikidataQ3515662
Person:name塔里克·威廉·萨阿卜zhowikidataQ3515662
Person:nameターレク・サアブjpnwikidataQ3515662
Person:nameTarık William SaabturwikidataQ3515662
Person:nameTarek William Saab Halabich_seco_sanctionsch-seco-38399
Person:nameTarek William Saabwd_pepsQ3515662
Person:nationalityveenggb_hmt_sanctionsgb-hmt-13585
Person:nationalityveenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:nationalityveenggb_fcdo_sanctionsgb-fcdo-ven0005
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:notesProsecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ven0005
Person:notesProsecutor General. Former Ombudsman.enggb_hmt_sanctionsgb-hmt-13585
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:notesVenezuelan politicianengwikidataQ3515662
Person:passportNumber5532000engus_ofac_sdnofac-22750
Person:positionmember of parliament (1999-1999)engwikidataQ3515662
Person:positionProcureur général du Venezuela nommé par l'Assemblée constituantefrafr_tresor_gels_avoirfr-ga-1167
Person:positionPresident of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly.engbe_fod_sanctionseu-fsf-eu-4303-62
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-)engwikidataQ3515662
Person:positiongovernor (2004-2012)engwikidataQ3515662
Person:positionchairperson (2015-2016)engwikidataQ3515662
Person:positionProsecutor Generalenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:positionFormer Ombudsmanenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:positionDefensoría del Pueblo (2014-2017)engwikidataQ3515662
Person:positionmember of parliament (1999-2000)engwikidataQ3515662
Person:positionFormer Ombudsmanenggb_hmt_sanctionsgb-hmt-13585
Person:positionmember of parliament (2000-2004)engwikidataQ3515662
Person:positionVenezuela's Ombudsman; President of Venezuela's Republican Moral Councilengus_ofac_sdnofac-22750
Person:positionProsecutor Generalenggb_hmt_sanctionsgb-hmt-13585
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:positionchairperson (2017-2019)engwikidataQ3515662
Person:positionAttorney Generalengus_cia_world_leadersus-cia-venezuela-tarek-saab-halabi-attorney-general
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
Person:programIdGB-VENenggb_hmt_sanctionsgb-hmt-13585
Person:programIdEU-VENfrafr_tresor_gels_avoirfr-ga-1167
Person:programIdEU-VENeu_fsfeu-fsf-eu-4303-62
Person:programIdUS-VENengus_ofac_sdnofac-22750
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:programIdSECO-VENch_seco_sanctionsch-seco-38399
Person:programIdEU-VENbe_fod_sanctionseu-fsf-eu-4303-62
Person:secondNameWilliamenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:secondNameWilliamenggb_hmt_sanctionsgb-hmt-13585
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750engus_ofac_sdnofac-22750
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167frafr_tresor_gels_avoirfr-ga-1167
Person:sourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/venezuelaengus_cia_world_leadersus-cia-venezuela-tarek-saab-halabi-attorney-general
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rFAK83R3IXBBLzoWDEXav7ElBYenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
Person:topicssanctionus_trade_cslofac-22750
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn31
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13585
Person:topicssanctionch_seco_sanctionsch-seco-38399
Person:topicsrole.pepwd_pepsQ3515662
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7
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Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0005
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-8rfak83r3ixbblzowdexav7elby
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