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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] | |||
| Alias | 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] | |||
| 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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
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
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr9lhyv · usgsa-s4mr9ljks · us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production · ofac-26995 · ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672 · gb-hmt-14128 · ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd · usgsa-s4mr9ljkr · gb-fcdo-gac0025For 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 | |
| Asasi Food FZE Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP | ||
| Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Camilla Fabri Politician | spouse | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |
| Group Grand Limited, S.A. de C.V. Sanctioned entity | - | - | - |
| Seafire Foundation Sanctioned entity | - | - | - |
| Group Grand Limited Sanctioned entity | - | - | - |
| Minister of Industry & National Production | - | - | |
| President of Colombia | - | - |
| Shadi Nain Saab Certain Sanctioned entity | Family member of | - | - | |
| Isham Ali Saab Certain Sanctioned entity | Family member of | - | - |