SDN list · entry 22750
SAAB HALABI Tarek William
Yes. SAAB HALABI Tarek William is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22750, added on July 26, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA |
| Type | individual |
| Added to the list | July 26, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SAAB HALABI Tarek William | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 8459301 | Venezuela |
| Passport | 5532000 | Venezuela |
Details published by OFAC
| Date of birth | September 10, 1962 |
|---|---|
| Citizenship | Venezuela |
| Address | Anzoategui, Venezuela |
| Gender | Male |
| Title | Venezuela's Ombudsman; President of Venezuela's Republican Moral Council |
Legal basis
- Executive Order 13692 (Venezuela)