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Shadi Nain Saab Certain

Close Associate · Sanctioned entity

Shadi Nain Saab Certain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAAB CERTAIN, Shadi Nain · SHADI NAIN SAAB · SHADI SAAB · Shadi Nain Saab Certain				[sources]
Other name	Shadi Nain Saab · Shadi Saab				[sources]
Birth date	1996-04-25				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	SHADI NAIN · Shadi				[sources]
ID Number	`1045738303`				[sources]
Last name	Saab · Saab Certain				[sources]
Middle name	Nain				[sources]
Passport number	`PE097209`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also SHADI NAIN SAAB CERTAIN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHADI NAIN SAAB CERTAIN)

— US SAM Procurement Exclusions, 2025-07-23

(also SHADI NAIN SAAB, SHADI SAAB)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-07-25	-

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Family members
Relative	Relationship	Start date	End date
Alex Nain Saab Moran Politician · Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1045738303`	Colombia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Graph-based entity tagging80,890

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: usgsa-s4mr9lhz0 · usgsa-s4mr9ljkq · ofac-27001 · ofac-pr-8212f4f4c6850dff48eafbe57b61d9cf7fb9bbdd · usgsa-s4mr9ljkp

For experts: raw data explorer

Factsheet Descriptions Data sources

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