Lists › EU Consolidated › eu_fsf-EU.4303.62
Tarek William SAAB HALABI
Person on the EU Consolidated Financial Sanctions List, listed May 14, 2024. Source reference EU.4303.62.
Programs
Names and aliases
| Tarek William SAAB HALABI | primary |
Details
| Countries |  Venezuela |
| Birth dates | 1963-09-10 |
| Birth places | El Tigre, Anzoátegui state VENEZUELA |
Same name on other lists
Tarek William SAAB HALABI (ofac_sdn), Tarek William Saab Halabi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.