Lists › OFAC SDN › ofac_sdn-22750

Tarek William SAAB HALABI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 22750.

Programs

VENEZUELA

Names and aliases

Identifiers

Details

Countries	Venezuela
Birth dates	1962-09-10
Addresses	Anzoategui Venezuela

Same name on other lists

Tarek William SAAB HALABI (eu_fsf), Tarek William Saab Halabi (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.