OFSI sanctions listing
Tarek William SAAB HALABI
Tarek William SAAB HALABI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Venezuela programme, listed on 22/01/2018. (1) Former Ombudsman (2) Prosecutor General. This page summarises the public designation — known aliases, Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):VEN0005. Prosecutor General. Former Ombudsman. (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. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Venezuela |
|---|---|
| Entity type | Person |
| Programmes / regime | Venezuela |
| Date listed | 22/01/2018 |
| Source record ID | ofsi:13585 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | (1) Former Ombudsman (2) Prosecutor General |
|---|---|
| Date of birth | 10/09/1963 |
| Place of birth | El Tigre Anzoategui State, Venezuela |
| Nationality / country | Venezuela |
| Address(es) | Caracas · Venezuela |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:13585 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |