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| Also known as | Tarek Saab Halabi, Tarek William Saab Halabi, Tarek Williams Saab Halabi, Tarek Willians Saab Halabi, Tarık William Saab Halebi |
|---|---|
| Date of birth | 1962-09-10 |
| Place of birth | El Tigre |
| Classification | National government (current) |
| Education | Universidad Santa María, Central University of Venezuela |
| Political affiliation | United Socialist Party of Venezuela |
Positions held
| Position | Start | End |
|---|---|---|
| Deputy of Venezuela | - | - |
| President of Venezuela | - | - |
| Attorney General | - | - |
Sources
Most of the data on this site comes from Wikidata. We are also working to bring in primary source data for verification. Learn more about our data sources.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Wikidata
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- EU Consolidated Travel Bans Official
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
- US CIA World Leaders Official
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- Monaco National Fund Freezing List Official
A list of entities subject to fund and economic resource freezing procedures.
- UK Companies House Disqualified Directors Official
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
- French National Asset Freezing System Official
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
- Swiss SECO Sanctions/Embargoes Official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- UK HMT/OFSI Consolidated List of Targets Official
The United Kingdom's consolidated international sanctions list.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- US Trade Consolidated Screening List (CSL) Official
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- Wikidata Persons in Relevant Categories
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- Belgian Financial Sanctions Official
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
- EU Financial Sanctions Files (FSF) Official
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
