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:passportNumber`	D010302	eng	us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:passportNumber`	085635076	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	gb_hmt_sanctions	`gb-hmt-14128`	2023-04-20
`Person:passportNumber`	PE085897	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-01-15
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14128`	2025-07-28
`Person:programId`	US-VEN	eng	us_ofac_sdn	`ofac-26995`	2025-06-02
`Person:programId`	GB-AC	eng	gb_fcdo_sanctions	`gb-fcdo-gac0025`	2026-01-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm741		ext_us_ofac_press_releases	`ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1038		ext_us_ofac_press_releases	`ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd`	2026-01-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:sourceUrl`	https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspx		ext_us_ofac_press_releases	`ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672`	2025-12-31
`Person:topics`	role.rca		wikidata	`Q56605161`	2025-08-13
`Person:topics`	sanction		us_ofac_sdn	`ofac-26995`	2023-04-20
`Person:topics`	poi		wd_categories	`Q56605161`	2024-12-06
`Person:topics`	role.pep		wd_categories	`Q56605161`	2024-12-10
`Person:topics`	debarment		us_sam_exclusions	`usgsa-2c32dc6805528895f84b57255479cd7a10629121`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-26995`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q56605161`	2024-12-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ec994c98d094c37018277302f5b410e72c184e9e`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-96e898c3856c939a9830be9aa914406662a8d39b`	2026-03-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-gac0025`	2024-05-09
`Person:wikidataId`	Q56605161		wikidata	`Q56605161`	2023-07-18
`Person:wikidataId`	Q56605161		wd_categories	`Q56605161`	2024-12-03
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Alex_Saab		wikidata	`Q56605161`	2026-04-09
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Alex_Saab		wikidata	`Q56605161`	2026-03-16

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