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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX SAAB MORAN · Alex Naim SAAB Moran · Alex Nain Saab Moran · Alex Saab · SAAB MORAN, Alex Nain | [sources] | |||
| Other name | Alex Naim Saab Moran · Alex Naim Saab Morán · Alex Nain Saab Moran · Alex Nain Saab Morán · Alex Saab · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barranquilla · Barranquilla Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia · Venezuela | [sources] | |||
| Country | Antigua and Barbuda · Colombia · Cape Verde · Venezuela | [sources] | |||
| Citizenship | Antigua and Barbuda · Colombia · Venezuela | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Colombia | [sources] | |||
| First name | ALEX NAIN · Alex | [sources] | |||
| ID Number | 21.495.350. · 72180017 | [sources] | |||
| Last name | Morán · 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] | |||
| Position | Minister of Industry & National Production | [sources] | |||
| Education | German School of Barranquilla | [sources] | |||
| Ethnicity | Lebanese people | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.cia.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEX NAIN SAAB MORAN)
(also ALEX NAIN SAAB MORAN)
(also ALEX SAAB, ALEX SAAB MORAN)
Colombian businessman
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
gb-fcdo-gac0025 · ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd · usgsa-s4mr9ljkr · us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production · usgsa-s4mr9ljks · gb-hmt-14128 · NK-NDYxs5yov4u6MJLivMGPGC · ofac-26995 · usgsa-s4mr9lhyv · ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Group Grand Limited General Trading Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors | ||
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Camilla Fabri Politician | spouse | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Asasi Food FZE Sanctioned entity | - | - | - |
| Seafire Foundation Sanctioned entity | - | - | - |
| Group Grand Limited Sanctioned entity | - | - | - |
| Minister of Industry & National Production | - | - | |
| President of Venezuela | - | - | |
| President of Colombia | - | - | |
| Deputy of Venezuela | - | - |
| Shadi Nain Saab Certain Sanctioned entity | Family member of | - | - | |
| Isham Ali Saab Certain Sanctioned entity | Family member of | - | - |