Tarek Willians SAAB HALABI
List
| Type | Individual |
|---|---|
| List name | Canada |
| Programs (1) | Venezuela |
| Listed (1) | 22.09.2017 |
| Date of publication | 04.09.2024 |
Names (1)
| Last name/Name | SAAB HALABI |
|---|---|
| First name/Name | Tarek Willians |
| Full name/Name | Tarek Willians SAAB HALABI |
| Type | Name |
Addresses (1)
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Historical data
No records
Updated: 27.10.2025. 10:15
Sanctions list data updated: 17.09.2025. 08:21
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.