Nex Systems
Person

Tarek William Saab Halabi

Sanctioned entity

Born 10 Sep 1962 (64 years old),Venezuela. Named in 11 sanctions listings.

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Summary

En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale.

Prosecutor General. Former Ombudsman. The Director Disqualification Sanction was imposed on 09/04/2025.

President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly. In those roles, and in previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publicly supporting actions against opponents of the government of Venezuela and the withdrawal of competences from the National Assembly.

(Date of UN designation: 2018-01-22)

(UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 5)

(UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 2)

(UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 840)

(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (FondementJuridique: 7)

Sanctions and listings11

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuela

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuela

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2019/1169 du 08/07/2019, (ue) 2024/1340 du 13/05/2024, (ue) 2018/88 du 22/01/2018, (ue) 2019/1891 du 11/11/2019 and (ue) 2020/1696 du 12/11/2020

    Autorité de désignation publiée : Union européenne

    Président du Conseil moral républicain depuis décembre 2023. Procureur général du Venezuela nommé par l'Assemblée constituante. En ces qualités, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale.

    geldefonds.gouv.mc

  • Listed
    29 Jun 2018
    Effective
    26 Jul 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 May 2024; 7 Aug 2019; 27 Nov 2020; 22 Nov 2019; 28 Mar 2018

    Measures Against Venezuela - Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-VENReference 38399seco.admin.chseco.admin.ch

  • Effective
    31 Dec 2020

    UK sanctions relating to Venezuela - The Venezuela (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-VENReference VEN0005Reference 13585Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    22 Sep 2017

    Special Economic Measures Act - Venezuela

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Programme CA-SEMAReference 5international.gc.cainternational.gc.ca

  • EU Restrictive Measures In View Of The Situation In Venezuela - Council Decision concerning restrictive measures in view of the situation in Venezuel

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures in view of the situation in Venezuel

    Programme EU-VENdata.europa.eusanctionsmap.eu

  • Listed
    26 Jul 2017

    Venezuela-Related Sanctions - VENEZUELA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    VENEZUELA and block

    Executive Order 13692 (Venezuela)

    Programme US-VENReference 22750treasury.govofac.treasury.gov

  • Listed
    15 May 2024

    EU Restrictive Measures In View Of The Situation In Venezuela

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/1340 (OJ L14052024)

    Programme EU-VENfinance.belgium.besanctionsmap.eu

  • EU Restrictive Measures In View Of The Situation In Venezuela - (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063); (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063); (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale.

    Programme EU-VENReference EU.4303.62gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    15 May 2024
    Effective
    22 Jan 2018

    EU Restrictive Measures In View Of The Situation In Venezuela - VEN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2018-01-22

    regulationType=amendment; organisationType=council

    2024/1340 (OJ L14052024)

    Programme EU-VENReference EU.4303.62eur-lex.europa.eusanctionsmap.eu

Positions held6

  1. Period not retained

    President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly.

  2. Period not retained

    Procureur général du Venezuela nommé par l'Assemblée constituante

  3. Period not retained

    Former Ombudsman

  4. Period not retained

    Prosecutor General

  5. Period not retained

    Venezuela's Ombudsman; President of Venezuela's Republican Moral Council

  6. Period not retained

    President of the Republican Moral Council since December 2023. Venezuelan Attorney General appointed by the Constituent Assembly.

Identifiers4

IdentifierNumberIssued by
ID number8459301
Passport5532000
Passport5532000Venezuela
Cedula no8459301Venezuela

Other names3

Also known as3

Tarek Willians SAAB HALABITarek William SAAB HALABISAAB HALABI, Tarek William

Addresses2

  • Anzoategui, Anzoategui

  • Caracas, Venezuela

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