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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SAAB HALABI Tarek William

Date of Birth: 1962-09-10

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 90

Information:

individual
VENEZUELA
Venezuela's Ombudsman; President of Venezuela's Republican Moral Council
DOB 10 Sep 1962; citizen Venezuela; Gender Male; Cedula No. 8459301 (Venezuela); Passport 5532000 (Venezuela); Venezuela's Ombudsman; President of Venezuela's Republican Moral Council.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SAAB HALABI Tarek William

Date of Birth: 1963-09-10

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 90

Information:

Function: President of the Republican Moral Council since December 2023. 
Venezuelan Attorney General appointed by the Constituent Assembly.
Alias: SAAB HALABI Tarek William
Birth: 1963-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Tarek William SAAB HALABI

Date of Birth: 1963-09-10

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 75

Information:

Position: (1) Former Ombudsman (2) Prosecutor General
Nationality: Venezuela
Address: Caracas, Venezuela
Birthplace: El Tigre Anzoategui State, Venezuela
Regime: Venezuela
Info: (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 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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tarek William SAAB HALABI

Date of Birth: 1963-09-10

Type: individual

Updated: 2026-03-23 23:42:03

Accuracy: 75

Information:

Function: President of the Republican Moral Council since December 2023. 
Venezuelan Attorney General appointed by the Constituent Assembly.
Alias: SAAB HALABI Tarek William
Birth: 1963-09-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions