The Venezuela (Sanctions) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
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.
OFSI Group ID
13585
What alternative names has Tarek William Saab Halabi used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Tarek William Saab Halabi
Primary name
Where is Tarek William Saab Halabi located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Caracas
Venezuela
What are the personal details of Tarek William Saab Halabi?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Sep 10, 1963
El Tigre Anzoategui State
Venezuela
Venezuela
Former Ombudsman
Male
Sep 10, 1963
El Tigre Anzoategui State
Venezuela
Venezuela
Prosecutor General
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.