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 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 Saab Morán	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:birthDate`	1971-12-21		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	ve		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:country`	ag		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:firstName`	Alex	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:id`	d295816a3a4be6c42e6629c9d62fa897c9ae9249		us_ofac_sdn	`ofac-26995`	2026-01-06
`Person:idNumber`	72180017	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	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:name`	Alex Nain Saab Moran	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:passportNumber`	PE085897	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:passportNumber`	085635076	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:passportNumber`	D010302	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26995`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26995`	2023-04-20