Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alex Nain Saab Moran · Alex Saab · SAAB MORAN, Alex Nain · 亚历克斯·萨伯 | [sources] | |||
Other name | Alex 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 birth | Barranquilla | [sources] | |||
Gender | male | [sources] | |||
Nationality | Antigua & Barbuda · Colombia · Venezuela | [sources] | |||
Country | Antigua & Barbuda · Colombia · Cape Verde · Venezuela | [sources] | |||
First name | Alex | [sources] | |||
ID Number | 21.495.350. · 72180017 | [sources] | |||
Last name | Morán · Saab · Saab Moran · Saab Morán | [sources] | |||
Passport number | 085635076 · 085635076. · D010302 · PE085897 | [sources] | |||
Second name | Nain | [sources] | |||
Wikidata ID | Q56605161 | [sources] | |||
Education | German School of Barranquilla | [sources] | |||
Ethnicity | Lebanese | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
gb-hmt-14128
· NK-NDYxs5yov4u6MJLivMGPGC
· ofac-26995
For experts: raw data explorer
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Group Grand Limited General Trading | - | - | - | |
Group Grand Limited | - | - | - | |
Asasi Food FZE | - | - | - | |
Seafire Foundation | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
PE085897 | Colombia | Passport | - | - | |
72180017 | Colombia | Cedula No. | - | - | |
D010302 | Antigua & Barbuda | Passport | - | - | |
085635076 | Venezuela | Passport | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
SAAB CERTAIN, Shadi Nain | Family member of | - | - | |
Isham Ali Saab Certain | Family member of | - | - |