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Alex Nain Saab Moran

Sanctioned entity
Alex Nain Saab Moran is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAlex Nain Saab Moran · Alex Saab · SAAB MORAN, Alex Nain · 亚历克斯·萨伯[sources]
Other nameAlex Naim Saab Moran · Alex Naim Saab Morán · Alex Nain Saab Moran · Alex Nain Saab Morán · Alex Saab · 2 more...[sources]
Birth date[sources]
Place of birthBarranquilla[sources]
Gendermale[sources]
NationalityAntigua & Barbuda · Colombia · Venezuela[sources]
CountryAntigua & Barbuda · Colombia · Cape Verde · Venezuela[sources]
First nameAlex[sources]
ID Number21.495.350. · 72180017[sources]
Last nameMorán · Saab · Saab Moran · Saab Morán[sources]
Passport number085635076 · 085635076. · D010302 · PE085897[sources]
Second nameNain[sources]
Wikidata IDQ56605161[sources]
EducationGerman School of Barranquilla[sources]
EthnicityLebanese[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Colombian businessman

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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: gb-hmt-14128 · NK-NDYxs5yov4u6MJLivMGPGC · ofac-26995

For experts: raw data explorer