Tarek William SAAB HALABI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SAAB HALABI |
|---|---|
| First name/Name | Tarek William |
| Full name/Name | Tarek William SAAB HALABI |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Region | Anzoategui |
| Full address | Anzoategui, Venezuela |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Cedula No.: 8459301 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
| Type | Passport: 5532000 |
|---|---|
| Country | Venezuela, Bolivarian Republic |
Historical data
No records
Updated: 28.04.2025. 03:16
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