Last Updated: January 19, 2026
Tarek William SAAB HALABI
Position
Venezuela's Ombudsman; President of Venezuela's Republican Moral Council
DoB
1962-09-10
Address
Anzoategui, Venezuela
Reg. ID
8459301, Cedula No.; 5532000, Passport
Official reason
Tarek William Saab Halabi is Venezuela’s Ombudsman and President of Venezuela’s Republican Moral Council. As the “People’s Defender,” it is ostensibly his role to stand up for human rights in Venezuela.
Other Information
https://uy.usembassy.gov/treasury-sanctions-13-current-former-senior-officials-government-venezuela/
Date of listing
2017-07-26
Program information
Authority
US
Program
Executive Order 13692 Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL