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SAAB HALABI Tarek William

Sanctioned
Type
person
Subtype
Country
Venezuela
Date of birth
1962-09-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
22750
Asset freeze
2017-07-26activeSource
Official source conditions

Block; Program; VENEZUELA

Source ↗
Legal bases
United States
Executive Order 13692 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SAAB HALABI Tarek WilliamPrimary name
    OFAC ↗
    Record provenance
    ID
    22750
    SHA-256
    6863c05f4dc990a9b26e08901c8b08bdec3c6e1ece7b0861709ec296af784c78
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 22750OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    22750
    SHA-256
    aad46c29a8f57bf315a928a0133f881d96865d2864de5fc65b4cf66f2cfddc81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5532000PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22750
    SHA-256
    aad46c29a8f57bf315a928a0133f881d96865d2864de5fc65b4cf66f2cfddc81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 8459301CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    22750
    SHA-256
    aad46c29a8f57bf315a928a0133f881d96865d2864de5fc65b4cf66f2cfddc81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-09-10Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    22750
    SHA-256
    6863c05f4dc990a9b26e08901c8b08bdec3c6e1ece7b0861709ec296af784c78
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)