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Amir Luis Saab Moran

Debarred entity · Sanctioned entity

Amir Luis Saab Moran is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amir Luis Saab Moran · SAAB MORAN, Amir Luis				[sources]
Birth date	1970-07-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia · Venezuela				[sources]
Citizenship	Colombia				[sources]
First name	AMIR LUIS · Amir				[sources]
ID Number	`24978833` · `72170020`				[sources]
Last name	SAAB MORAN				[sources]
Matronymic	MORAN				[sources]
Middle name	Luis				[sources]
Passport number	`PE135124`				[sources]
Patronymic	SAAB				[sources]
Address	BARRANQUILLA · Barranquilla · Miranda				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-18	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Miranda	Venezuela
Barranquilla	Colombia

Documents
Document	Date
Treasury Increases Pressure on Alex Saab and His Network in Venezuela	2019-09-17

Identifications
Document number	Country	Type	Start date	End date
`72170020`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

External databases

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

US OFAC Press Releases4,921

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

External dataset · United States · OFAC

Source data IDs: ofac-27241 · ofac-pr-a6e78649bda1a22337166fc5076662951482043b · usgsa-s4mr9rtkz

For experts: raw data explorer

Factsheet Data sources

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