Saab Halabi

Sanctioned

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Last update: 03/06/2026

Name: Saab Halabi

Gender: label.gender.m

Birth: 1963-09-10 VEN

Sanctions

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-	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

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Saab Halabi have any sanctions?

Yes, Saab Halabi is sanctioned by:

2. Can I receive AML sanctions alerts on Saab Halabi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Saab Halabi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.