Statements: Isham Ali Saab Certain

Canonical ID: NK-UkExTPbKf6tgrsdBgHYStJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1999-04-14	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:birthPlace`	Barranquilla, Colombia	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-27002`	2024-11-13
`Person:country`	co	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhz1`	2024-06-14
`Person:firstName`	Isham	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:firstName`	ISHAM ALI	eng	us_sam_exclusions	`usgsa-s4mr9lhz1`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:id`	91264a5fff35f8942c93e151b4dafe0e06ee3d4c	eng	us_sam_exclusions	`usgsa-s4mr9lhz1`	2024-06-28
`Person:id`	139d0278c52c3f54f3c910a39fddb8b3c4338701		us_trade_csl	`ofac-27002`	2024-05-07
`Person:id`	5c28c406b3ab63c194a4de8879af3d98954d4add	eng	us_ofac_sdn	`ofac-27002`	2025-06-02
`Person:id`	adbc9511dcc82fe05a0ed4fd0ae4055906b6691b		ann_graph_topics	`NK-UkExTPbKf6tgrsdBgHYStJ`	2024-12-11
`Person:idNumber`	99041408126	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:lastName`	SAAB CERTAIN	eng	us_sam_exclusions	`usgsa-s4mr9lhz1`	2024-06-14
`Person:lastName`	Saab Certain	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:middleName`	Ali	eng	us_ofac_sdn	`ofac-27002`	2024-10-11
`Person:name`	ISHAM ALI SAAB CERTAIN	eng	us_sam_exclusions	`usgsa-s4mr9lhz1`	2024-06-14
`Person:name`	SAAB CERTAIN, Isham Ali		us_trade_csl	`ofac-27002`	2024-05-07
`Person:name`	Isham Ali Saab Certain	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:passportNumber`	AS005095	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-27002`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27002	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-27002`	2023-04-20
`Person:topics`	role.rca		ann_graph_topics	`NK-UkExTPbKf6tgrsdBgHYStJ`	2024-12-11
`Person:topics`	sanction		us_trade_csl	`ofac-27002`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9lhz1`	2024-06-28

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