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	Lang	Source dataset	Source ID	First seen
`Person:topics`	role.pep		wd_peps	`Q3515662`	2023-09-27
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-22750`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1167`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-115231`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22750`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-8rfak83r3ixbblzowdexav7elby`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-4303-62`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q3515662`	2025-08-12
`Person:topics`	role.pep	eng	us_cia_world_leaders	`us-cia-venezuela-tarek-saab-halabi-attorney-general`	2023-08-16
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-38399`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13585`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-4303-62`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q3515662`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5`	2024-08-14