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Tarek William Saab Halabi

Politician · Sanctioned entity

Tarek William Saab Halabi is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SAAB HALABI, Tarek William · TAREK WILLIAM SAAB HALABI · Tarek SAAB Halabi · Tarek Saab · Tarek William SAAB HALABI · 8 more...				[sources]
Other name	Tarek Saab · Tarek Saab Halabi · Tarek William Saab Halabi · Tarek Williams Saab Halabi · Tarek Willians Saab Halabi · 3 more...				[sources]
Birth date	1962-09-10 · 1963-09-10				[sources]
Place of birth	El Tigre · El Tigre Anzoategui State · El Tigre Anzoategui State Venezuela · El Tigre, Anzoátegui state, VENEZUELA · El Tigre, Venezuela · 2 more...				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
Citizenship	Venezuela				[sources]
Country of birth	Venezuela				[sources]
First name	TAREK WILLIAM · Tarek · Tarek William · Tarek Willians · William				[sources]
ID Number	`8459301`				[sources]
Keywords	National government				[sources]
Last name	Halabi · SAAB HALABI · Saab · Saab Halabi				[sources]
Matronymic	HALABI				[sources]
Middle name	William				[sources]
Passport number	`5532000`				[sources]
Patronymic	SAAB				[sources]
Second name	William				[sources]
Wikidata ID	Q3515662				[sources]
Position	Attorney General · Defensoría del Pueblo (2014-2017) · Former Ombudsman · President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. · Procureur général du Venezuela nommé par l'Assemblée constituante · 9 more...				[sources]
Education	Central University of Venezuela · Universidad Santa María				[sources]
Address	ANZOATEGUI, ANZOATEGUI, VEN · Anzoategui · Caracas, Venezuela				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-11-17	Last processed	2024-11-17	First seen	2023-04-20

Descriptions

President 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.

— Swiss SECO Sanctions/Embargoes, 2024-05-28

En 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.

— French National Asset Freezing System, 2023-04-20

Prosecutor General. Former Ombudsman.

— UK FCDO Sanctions List, 2024-05-09

Prosecutor General. Former Ombudsman.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Venezuelan politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Anzoategui	Venezuela
Caracas · Caracas, Capital District	Venezuela

Identifications
Document number	Country	Type	Start date	End date
`8459301`	Venezuela	Cedula No.	-	-
`5532000`	Venezuela	Passport	-	-

Positions held
Position occupied	Start date	End date
Attorney General	-	-
Defensoría del Pueblo	2014-12-22	2017-08-05

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1	2018-03-28	-
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Venezuela (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
TREAS-OFAC	Reciprocal	2017-07-26	-
Global Affairs Canada	Venezuela	-	-
Federal Public Service Finance	VEN	2024-05-14	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) · (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	VEN	2024-05-14	-
Office of Financial Sanctions Implementation · UK	Venezuela	2020-12-31	-

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US CIA World Leaders11,071

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ch-seco-38399 · usgsa-s4mr6hn31 · eu-tb-logical-115231 · ca-sema-439ab7376f639f9eb302e07b94012cd128b9a9b7 · us-cia-venezuela-tarek-saab-halabi-attorney-gen · gb-hmt-13585 · eu-fsf-eu-4303-62 · NK-RvJhuRSQLRFyJ3gMpmwQn6 · NK-NTatWZBExBnRWTczdeSHyD · ofac-22750 · ca-sema-venezuela-n-a-5 · gb-fcdo-ven0005 · NK-PqRn7SAtMuB7AmtFKwJEZ4 · fr-ga-1167 · mc-freezes-35c9eb563aec879377a8bed8854a4b5a7d5884b5 · ca-sema-5-ve-tarek-willians-saab-halabi · us-cia-venezuela-tarek-saab-halabi-attorney-general

For experts: raw data explorer

Factsheet Descriptions Data sources

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