Tarek William SAAB HALABI

Recorded on 3 lists · person

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 115231	2026-07-31	European Commission ↗
OFAC · 22750	2026-07-30	U.S. Treasury OFAC ↗
UK · 13585	—	UK OFSI ↗

EU · entry 115231

list version published 2026-07-31

Recorded name	Kind
Tarek William SAAB HALABI	Primary name

Programmes

VEN

Addresses recorded

—

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "VEN"
  ]
}

OFAC · entry 22750

list version published 2026-07-30

Recorded name	Kind
Tarek William SAAB HALABI	Primary name

Programmes

VENEZUELA

Addresses recorded

Anzoategui, Venezuela

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Anzoategui, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA"
  ]
}

UK · entry 13585

list version published —

Recorded name	Kind
Tarek William Saab Halabi	Primary name

Programmes

Venezuela

Addresses recorded

Caracas, Venezuela

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Caracas, Venezuela"
  ],
  "primary_name_published": true,
  "programs": [
    "Venezuela"
  ]
}