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:address`	ANZOATEGUI, ANZOATEGUI, VEN	eng	us_sam_exclusions	`usgsa-s4mr6hn31`	2024-06-14
`Person:address`	Anzoategui	eng	us_ofac_sdn	`ofac-22750`	2024-06-06
`Person:address`	Caracas, Venezuela		gb_fcdo_sanctions	`gb-fcdo-ven0005`	2024-05-09