{"raw_record_id":"590e44e2-d1d3-492c-88ec-049bea4d9df3","external_id":"VEN0005","record_hash":"dfcae96eb7e949ecf1d8f1a4506115c68b54fc364b78381005b8c370f8aa2390","raw_record":{"Names":{"Name":{"Name1":"Tarek","Name2":"William","Name6":"Saab Halabi","NameType":"Primary name"}},"UniqueID":"VEN0005","Addresses":{"Address":{"AddressLine6":"Caracas","AddressCountry":"Venezuela"}},"RegimeName":"The Venezuela (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"13585","DateDesignated":"31/12/2020","OtherInformation":"Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"10/09/1963"},"Genders":{"Gender":"Male"},"Positions":{"Position":["Prosecutor General","Former Ombudsman"]},"BirthDetails":{"Location":{"TownOfBirth":"El Tigre Anzoategui State","CountryOfBirth":"Venezuela"}},"Nationalities":{"Nationality":"Venezuela"}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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 of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}