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Isham Ali Saab Certain

Sanctioned entity

Isham Ali Saab Certain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ISHAM ALI SAAB CERTAIN · Isham Ali Saab Certain · SAAB CERTAIN, Isham Ali				[sources]
Birth date	1999-04-14				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	ISHAM ALI · Isham				[sources]
ID Number	`99041408126`				[sources]
Last name	SAAB CERTAIN · Saab Certain				[sources]
Middle name	Ali				[sources]
Passport number	`AS005095`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Alex Nain Saab Moran	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`99041408126`	Colombia	National ID No.	-	-
`AS005095`	Colombia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27002 · usgsa-s4mr9lhz1

For experts: raw data explorer

Factsheet Data sources

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