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Tarek Willians SAAB HALABI

Sanctioned entity
Tarek Willians SAAB HALABI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTarek Willians SAAB HALABI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameTarek Willians [sources]
Last nameSAAB HALABI[sources]
Last changeLast processedFirst seen

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Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

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