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 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	spa	wikidata	`Q56605161`	2023-07-18
`Person:alias`	Alex Naim Saab Morán	spa	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 Nain Saab Moran	eng	wikidata	`Q56605161`	2023-07-18
`Person:birthCountry`	co	eng	gb_hmt_sanctions	`gb-hmt-14128`	2024-06-27
`Person:birthDate`	1971-12-21		wikidata	`Q56605161`	2023-07-18
`Person:birthDate`	1971-12-21		wd_categories	`Q56605161`	2024-12-03
`Person:birthDate`	1971-12-21	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:birthDate`	1971-12-21	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:birthDate`	1971-12-21	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:birthPlace`	Barranquilla	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:birthPlace`	Barranquilla	eng	wikidata	`Q56605161`	2023-07-18
`Person:birthPlace`	Barranquilla Colombia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:birthPlace`	Barranquilla	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:citizenship`	ve	eng	us_cia_world_leaders	`us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production`	2025-10-19
`Person:citizenship`	ve		wd_categories	`Q56605161`	2024-12-03
`Person:citizenship`	co		wikidata	`Q56605161`	2024-11-19
`Person:citizenship`	ve		wikidata	`Q56605161`	2024-11-19
`Person:citizenship`	ag		wikidata	`Q56605161`	2024-11-19
`Person:citizenship`	co		wd_categories	`Q56605161`	2024-12-03
`Person:citizenship`	ag		wd_categories	`Q56605161`	2024-12-03
`Person:classification`	National government (current)		ann_pep_positions	`Q56605161`	2025-07-01
`Person:country`	cv	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:country`	ve	eng	ext_us_ofac_press_releases	`Q56605161`	2025-10-29
`Person:country`	ve	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	co	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	ag	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	cv	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:createdAt`	2021-07-22	eng	gb_hmt_sanctions	`gb-hmt-14128`	2024-10-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2024-06-14
`Person:createdAt`	2019-08-27	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2024-06-14
`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	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:firstName`	Alex	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:firstName`	Alex	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2024-06-14
`Person:firstName`	Alex	eng	wikidata	`Q56605161`	2023-07-18
`Person:firstName`	ALEX	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2024-06-14
`Person:firstName`	ALEX NAIN	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2024-06-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q56605161`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:id`	b0191d14fa60ab178bf7a3ba6d755b52989d7d6c		wd_categories	`Q56605161`	2025-10-13
`Person:id`	cfdde001cbaf516c685e0bac7b370525ecf10747		us_trade_csl	`ofac-26995`	2024-05-07
`Person:id`	67d6f6580d2b2407b3b5d76aa44f500ecb456703	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2025-05-21
`Person:id`	0da48190aa92373b2ef6607acc43c13a282213b6	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2025-07-23
`Person:id`	30f82c0b673dbd89a82de5917858537f85b78a35		ann_pep_positions	`Q56605161`	2025-07-01
`Person:id`	9a3565a3dc2476c78bb894c9db723dfdaf77a09e	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2025-07-23
`Person:id`	f4f2b312cef516bee162bb9cd2af72a754d91e9e		ext_us_ofac_press_releases	`Q56605161`	2025-10-29
`Person:id`	09aef8c7aba66f99c524009410daa23b8593aee0		wikidata	`Q56605161`	2025-08-13
`Person:id`	8210f837ae5b9b8f4463df2304d214d97beb83e1	eng	us_cia_world_leaders	`us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production`	2025-10-19
`Person:id`	25057e19152431a7072f2859ec2fdba5a64c73d0	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-07-28
`Person:id`	f02c42f70e3a8b9c7ffdb0a1a64871b302b90616		wikidata	`Q56605161`	2025-01-25
`Person:id`	38f4d68cc3dc626aca1c3ffd879d65c93183891e	eng	us_ofac_sdn	`ofac-26995`	2025-06-02
`Person:id`	7738c30608aff734cf9d8f89a267a75e4ac835e2	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2025-07-23
`Person:idNumber`	72180017	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:idNumber`	72180017	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:idNumber`	21.495.350.	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 Moran	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:lastName`	SAAB	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2024-06-14
`Person:lastName`	SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2024-06-14
`Person:lastName`	SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2024-06-14
`Person:lastName`	Saab	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:lastName`	Saab Morán	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:lastName`	Saab Moran	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:lastName`	Saab	eng	wikidata	`Q56605161`	2023-07-18
`Person:lastName`	Morán	eng	wikidata	`Q56605161`	2023-07-18
`Person:middleName`	Nain	eng	us_ofac_sdn	`ofac-26995`	2024-10-11
`Person:modifiedAt`	2021-08-12	eng	gb_hmt_sanctions	`gb-hmt-14128`	2024-10-14
`Person:name`	Alex Saab	eng	wd_categories	`Q56605161`	2024-12-03
`Person:name`	Alex Nain Saab Moran	eng	ext_us_ofac_press_releases	`Q56605161`	2025-10-29
`Person:name`	ALEX NAIN SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2024-06-14
`Person:name`	Alex Nain Saab Moran	eng	ext_us_ofac_press_releases	`Q56605161`	2025-09-18
`Person:name`	Alex Nain Saab Moran	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:name`	ALEX SAAB	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2024-06-14
`Person:name`	Alex Nain Saab Moran	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:name`	SAAB MORAN, Alex Nain		us_trade_csl	`ofac-26995`	2024-05-07
`Person:name`	ALEX SAAB MORAN	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2024-06-14
`Person:name`	Alex Naim SAAB Moran	eng	us_cia_world_leaders	`us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production`	2025-01-02
`Person:name`	Alex Nain Saab Moran	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:name`	Alex Saab	eng	wikidata	`Q56605161`	2023-07-18
`Person:nationality`	co	eng	ext_us_ofac_press_releases	`Q56605161`	2025-10-29
`Person:nationality`	co	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-07-15
`Person:nationality`	ve	eng	gb_hmt_sanctions	`gb-hmt-14128`	2023-07-15
`Person:nationality`	co	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:nationality`	ve	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:notes`	Colombian businessman	eng	wikidata	`Q56605161`	2023-07-18
`Person:notes`	(also ALEX SAAB, ALEX SAAB MORAN)	eng	us_sam_exclusions	`usgsa-s4mr9lhyv`	2025-07-23
`Person:notes`	(also ALEX NAIN SAAB MORAN)	eng	us_sam_exclusions	`usgsa-s4mr9ljks`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2025-04-09
`Person:notes`	(also ALEX NAIN SAAB MORAN)	eng	us_sam_exclusions	`usgsa-s4mr9ljkr`	2025-07-23
`Person:passportNumber`	PE085897	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:passportNumber`	D010302	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:passportNumber`	PE085897	eng	us_ofac_sdn	`ofac-26995`	2023-04-20

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