Lists of sanctions
3.18.103.55
03.05.2025 20:47:00

Tarek William Saab Halabi

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Venezuela
Listed (1) 22.01.2018
Remark Prosecutor General. Former Ombudsman.

Names (1)

Last name/Name Saab Halabi
First name/Name Tarek
Second name/Name William
Full name/Name Tarek William Saab Halabi
Type Primary name
Description (1) Former Ombudsman (2) Prosecutor General

Citizenships (1)

Country Venezuela, Bolivarian Republic

Addresses (1)

Country Venezuela, Bolivarian Republic

Birth data (1)

Birthdate
Place El Tigre Anzoategui State
Country Venezuela, Bolivarian Republic

Notes (2)

Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.
Venezuelan Attorney General appointed by the Constituent Assembly.In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Saab Halabi
First name/Name Tarek
Second name/Name William
Full name/Name Saab Halabi Tarek William
Type Prime alias
Description Prosecutor General,Former Ombudsman

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Venezuela, Bolivarian Republic

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Venezuela, Bolivarian Republic
Full address Caracas Venezuela

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place El Tigre Anzoategui State
Country Venezuela, Bolivarian Republic

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Prosecutor General.Former Ombudsman.
Updated: 03.05.2025. 20:15
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