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Alex Nain Saab Moran

Sanctioned entity

Alex Nain Saab Moran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEX NAIN SAAB MORAN · Alex Nain Saab Moran · Alex Saab · SAAB MORAN, Alex Nain · 亚历克斯·萨伯				[sources]
Other name	ALEX SAAB · ALEX SAAB MORAN · Alex Naim Saab Moran · Alex Naim Saab Morán · Alex Nain Saab Moran · 4 more...				[sources]
Birth date	1971-12-21				[sources]
Place of birth	Barranquilla · Barranquilla Colombia				[sources]
Gender	male				[sources]
Nationality	Colombia · Venezuela				[sources]
Country	Antigua & Barbuda · Colombia · Cape Verde · Venezuela				[sources]
Citizenship	Antigua & Barbuda · Colombia · Venezuela				[sources]
Country of birth	Colombia				[sources]
First name	ALEX NAIN · Alex				[sources]
ID Number	`21.495.350.` · `72180017`				[sources]
Last name	Morán · SAAB MORAN · Saab · Saab Moran · Saab Morán				[sources]
Middle name	Nain				[sources]
Passport number	`085635076` · `085635076.` · `D010302` · `PE085897`				[sources]
Second name	Nain				[sources]
Wikidata ID	Q56605161				[sources]
Education	German School of Barranquilla				[sources]
Ethnicity	Lebanese people				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Colombian businessman

— Wikidata non-official source, 2023-07-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SEAFIRE FOUNDATION	-	-	-
Asasi Food FZE	-	-	-
Group Grand Limited	-	-	-
Group Grand Limited General Trading	-	-	-

Family members
Relative	Relationship	Start date	End date
Camilla Fabri	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`72180017`	Colombia	Cedula No.	-	-
`D010302`	Antigua & Barbuda	Passport	-	-
`PE085897`	Colombia	Passport	-	-
`085635076`	Venezuela	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Shadi Nain Saab Certain	Family member of	-	-
Isham Ali Saab Certain	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-07-22	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-07-22	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr9lhyv · gb-fcdo-gac0025 · ofac-26995 · NK-NDYxs5yov4u6MJLivMGPGC · gb-hmt-14128

For experts: raw data explorer

Factsheet Descriptions Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
SEAFIRE FOUNDATION	-	-	-
Asasi Food FZE	-	-	-
Group Grand Limited	-	-	-
Group Grand Limited General Trading	-	-	-

Family members
Relative	Relationship	Start date	End date
Camilla Fabri	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`72180017`	Colombia	Cedula No.	-	-
`D010302`	Antigua & Barbuda	Passport	-	-
`PE085897`	Colombia	Passport	-	-
`085635076`	Venezuela	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Shadi Nain Saab Certain	Family member of	-	-
Isham Ali Saab Certain	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-07-25	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021-07-22	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-07-22	-