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:gender`	male	eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:gender`	male	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:gender`	male	ch_seco_sanctions	`ch-seco-38399`	2023-04-20
`Person:gender`	male	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:gender`	male	wikidata	`Q3515662`	2023-07-18
`Person:gender`	male	be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:gender`	male	be_fod_sanctions	`be-fod-92e32c41a65754dc6481379a084838871db266aa`	2025-12-01
`Person:gender`	male	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:gender`	male	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14
`Person:gender`	male	eu_travel_bans	`eu-tb-logical-115231`	2023-04-20
`Person:gender`	male	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2026-01-08