Tarek William Saab Halabi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.VENEZUELA] - Venezuela related Sanctions | Program VENEZUELA |
| - | En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publique |
| - | President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. |
| - | Gender: male. Previously Ombudsman and President of the Republican Moral Council. Publicly supported actions against opponents of the government of Venezuela and the withdrawal of competences from the |
| - | (UK Sanctions List Ref):VEN0005 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Prosecutor General.Former Ombudsman. (UK Statement of Reasons):Venezuelan Attorney G |
| - | (UK Sanctions List Ref):VEN0005 Prosecutor General. Former Ombudsman. (UK Statement of Reasons):Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Om |
| - | (UK Sanctions List Ref):VEN0005. Prosecutor General. Former Ombudsman. (UK Statement of Reasons):Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as O |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). |
| [CHE.VENEZUELA] - Measures against Venezuela | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.VENEZUELA] - Measures against Venezuela | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). |
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Frequently Asked Questions
1. Does Tarek William Saab Halabi have any sanctions?
Yes, Tarek William Saab Halabi is sanctioned by:
2. Can I receive AML sanctions alerts on Tarek William 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 Tarek William Saab Halabi:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |