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	Source dataset	Source ID	First seen
`Person:country`	ve	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:country`	ve	eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:country`	ve	be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:country`	ve	be_fod_sanctions	`be-fod-92e32c41a65754dc6481379a084838871db266aa`	2025-12-01
`Person:country`	ve	ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06
`Person:country`	ve	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:country`	ve	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:country`	co	wd_categories	`Q3515662`	2025-08-12
`Person:country`	ve	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:country`	ve	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:country`	ve	eu_travel_bans	`eu-tb-logical-115231`	2023-04-20