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UK-HMTpersonThe Venezuela (Sanctions) (EU Exit) Regulations 2019Asset freezeTravel Ban

Is Tarek William Saab Halabi on a sanctions list?

Yes. Tarek William Saab Halabi appears on the UK Sanctions List maintained by UK Foreign, Commonwealth & Development Office (UK). Listed on 12/31/2020.

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Record summary

Tarek William Saab Halabi is an individual indexed by Kleerance on the UK Sanctions List (UK-HMT), maintained by UK Foreign, Commonwealth & Development Office in UK. This record carries sanctions programs The Venezuela (Sanctions) (EU Exit) Regulations 2019, Asset freeze, Travel Ban, Director Disqualification Sanction; nationality Venezuela; 1 address record. The publishing authority's listing date on file is 12/31/2020.

Remarks

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

Addresses
  • Caracas, Venezuela

What does inclusion on UK-HMT mean?

Inclusion on the UK Sanctions List, published by the FCDO and enforced by OFSI, means UK persons are required to freeze the listed party's assets and refrain from making funds or economic resources available, under the Sanctions and Anti-Money Laundering Act 2018.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Tarek William Saab Halabi on a sanctions list?
Yes — indexed by Kleerance as appearing on the UK Sanctions List published by UK Foreign, Commonwealth & Development Office. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 12/31/2020.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml.

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