amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Tarek William SAAB HALABI

Tarek William SAAB HALABI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
Venezuela
Nationality
VEN
Date of birth
1963-09-10T00:00:00.000Z
Place of birth
El Tigre Anzoategui State, Venezuela
Role
(1) Former Ombudsman (2) Prosecutor General

Also known as

Aliases
President of the Republican Moral Council since December 2023. \nVenezuelan Attorney General appointed by the Constituent Assembly. · Tarek William SAAB HALABI

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF VEN EU FSF: VEN (2024/1340 (OJ L14052024)) Venezuela 15/05/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/05/2024 source ↗
UK_OFSI UK-Venezuela UK OFSI: Venezuela (VEN0005) Venezuela 31/12/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

BE_FODUK_OFSIEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.