Statements: Alex Nain Saab Moran

Canonical ID: Q56605161 · 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:alias`	Alex Nain Saab Moran	eng	wikidata	`Q56605161`	2023-07-18
`Person:alias`	Alex Saab Morán	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:alias`	Alex Saab Moran	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:alias`	Alex Saab	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:alias`	Alex Nain Saab Morán	eng	wikidata	`Q56605161`	2023-07-18
`Person:alias`	Alex Naim Saab Moran	eng	wikidata	`Q56605161`	2023-07-18
`Person:alias`	Alex Naim Saab Morán	eng	wikidata	`Q56605161`	2023-07-18
`Person:birthCountry`	co		gb_hmt_sanctions	`gb-hmt-14128`	2024-06-27
`Person:birthDate`	1971-12-21		wikidata	`Q56605161`	2025-12-11
`Person:birthDate`	1971-12-21		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:birthDate`	1971-12-21		gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:birthDate`	1971-12-21		wd_categories	`Q56605161`	2025-12-09
`Person:birthDate`	1971-12-21		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:birthPlace`	Barranquilla	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:birthPlace`	Barranquilla	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:birthPlace`	Colombia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:birthPlace`	Barranquilla	eng	wikidata	`Q56605161`	2023-07-18
`Person:citizenship`	ve		wd_categories	`Q56605161`	2024-12-03
`Person:citizenship`	ag		wd_categories	`Q56605161`	2024-12-03
`Person:citizenship`	co		wikidata	`Q56605161`	2024-11-19
`Person:citizenship`	co		wd_categories	`Q56605161`	2024-12-03
`Person:citizenship`	ag		wikidata	`Q56605161`	2024-11-19
`Person:citizenship`	ve		wikidata	`Q56605161`	2024-11-19
`Person:country`	ve		ext_us_ofac_press_releases	`ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672`	2025-12-31
`Person:country`	cv		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:country`	co		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	cv		gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:country`	ag		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:createdAt`	2021-07-22		gb_hmt_sanctions	`gb-hmt-14128`	2024-10-14
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-03-30
`Person:education`	German School of Barranquilla	eng	wikidata	`Q56605161`	2023-07-18
`Person:ethnicity`	Lebanese people	eng	wikidata	`Q56605161`	2024-08-26
`Person:firstName`	Alex	eng	us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:firstName`	Alex	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:firstName`	Alex	eng	wikidata	`Q56605161`	2023-07-18
`Person:firstName`	Alex	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:firstName`	Alex	eng	us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:firstName`	Alex	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:firstName`	Alex Nain	eng	us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-03-30
`Person:gender`	male		wikidata	`Q56605161`	2023-07-18
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:id`	9d26e89ed9bb3e5bd59fa6cd51e1d299f8058949		wikidata	`Q56605161`	2026-04-05
`Person:id`	ab48b039ad31436dd95886e202d2da527d089b33		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-09
`Person:id`	78b6d57a712860ee699b7c0dfe3f1a4c4c8b28f8		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-09
`Person:id`	ac0c1a5910fcb7a3a5ad0f3257a652cc7e188def		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-09
`Person:id`	9ea1951e5e46c59545cb336c2154c5236c75257d		us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:id`	5be5b92f898e57ad1b56c8beb94cee18738a4623		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-07
`Person:id`	d295816a3a4be6c42e6629c9d62fa897c9ae9249		us_ofac_sdn	`ofac-26995`	2026-01-06
`Person:id`	9ae59c796153a84050954b892b226002ccea87f0		ext_us_ofac_press_releases	`ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd`	2026-01-23
`Person:id`	33a37e08e81f7ac7e4df3a55ccf9b95ce9ad4c51		wikidata	`Q56605161`	2026-04-05
`Person:id`	2962f5dd8d00a61f10dca0ea22e7c41f766f5d1c		us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-04-06
`Person:id`	8a7a0505623200bc51217a549a0f5a1f7256529a		us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:id`	129adebb8b9ac3a33f472467048db9a4733a9bfc		gb_hmt_sanctions	`gb-hmt-14128`	2026-01-28
`Person:id`	0991dbd0e898a265b6f8b4e21c0894e440c82357		wd_categories	`Q56605161`	2026-01-07
`Person:id`	71c517b8b70408c3a791d26befb69b0254b39c30		ext_us_ofac_press_releases	`ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672`	2026-01-06
`Person:id`	cfdde001cbaf516c685e0bac7b370525ecf10747		us_trade_csl	`ofac-26995`	2026-01-06
`Person:id`	fb02b246e45699711e08a6afbefd9dc99fb7364d		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-09
`Person:idNumber`	21.495.350.	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:idNumber`	72180017	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:idNumber`	72180017	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:idNumber`	72180017	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:idNumber`	21.495.350	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:lastName`	Saab Morán	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:lastName`	SAAB MORAN	eng	us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:lastName`	SAAB	eng	us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:lastName`	Saab	eng	wikidata	`Q56605161`	2023-07-18
`Person:lastName`	Morán	eng	wikidata	`Q56605161`	2023-07-18
`Person:lastName`	Saab Moran	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:lastName`	SAAB MORAN	eng	us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-03-30
`Person:lastName`	Saab Moran	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:lastName`	Saab Moran	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:lastName`	Saab	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:middleName`	Nain	eng	us_ofac_sdn	`ofac-26995`	2024-10-11
`Person:modifiedAt`	2021-08-12		gb_hmt_sanctions	`gb-hmt-14128`	2024-10-14
`Person:name`	Alex Nain Saab Moran	eng	ext_us_ofac_press_releases	`ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd`	2026-01-23
`Person:name`	Alex Saab	eng	wd_categories	`Q56605161`	2024-12-03
`Person:name`	Alex Nain SAAB MORAN	eng	us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-03-30
`Person:name`	Alex Nain Saab Moran	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:name`	Alex SAAB	eng	us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:name`	Alex SAAB MORAN	eng	us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:name`	Alex Nain Saab Moran	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:name`	SAAB MORAN, Alex Nain		us_trade_csl	`ofac-26995`	2024-05-07
`Person:name`	Alex Saab	eng	wikidata	`Q56605161`	2023-07-18
`Person:name`	Alex Nain Saab Moran	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:name`	Alex Nain Saab Moran	eng	ext_us_ofac_press_releases	`ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672`	2025-12-31
`Person:nationality`	ve		gb_hmt_sanctions	`gb-hmt-14128`	2023-07-15
`Person:nationality`	co		ext_us_ofac_press_releases	`ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672`	2025-12-31
`Person:nationality`	ve		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:nationality`	co		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-08
`Person:nationality`	co		gb_hmt_sanctions	`gb-hmt-14128`	2023-07-15
`Person:notes`	(also Alex SAAB , Alex SAAB MORAN )	eng	us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-04-06
`Person:notes`	(also Alex Nain SAAB MORAN )	eng	us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:notes`	(also Alex Nain SAAB MORAN )	eng	us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:notes`	Colombian businessman	eng	wikidata	`Q56605161`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2025-04-09

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