Canonical ID: Q56605161 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also ALEX NAIN SAAB MORAN) | eng | us_sam_exclusions | usgsa-s4mr9ljkr | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-gac0025 | |||
Person:notes | (also ALEX SAAB, ALEX SAAB MORAN) | eng | us_sam_exclusions | usgsa-s4mr9lhyv | |||
Person:notes | (also ALEX NAIN SAAB MORAN) | eng | us_sam_exclusions | usgsa-s4mr9ljks | |||
Person:notes | Colombian businessman | eng | wikidata | Q56605161 | |||
Person:passportNumber | PE085897 | eng | us_ofac_sdn | ofac-26995 | |||
Person:passportNumber | 085635076. | eng | gb_hmt_sanctions | gb-hmt-14128 | |||
Person:passportNumber | PE085897 | eng | gb_hmt_sanctions | gb-hmt-14128 | |||
Person:passportNumber | 085635076 | eng | us_ofac_sdn | ofac-26995 | |||
Person:passportNumber | D010302 | eng | us_ofac_sdn | ofac-26995 | |||
Person:position | Minister of Industry & National Production | eng | us_cia_world_leaders | us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0025 | |||
Person:programId | GB-AC | eng | gb_hmt_sanctions | gb-hmt-14128 | |||
Person:programId | US-VEN | eng | us_ofac_sdn | ofac-26995 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm1038 | ext_us_ofac_press_releases | ofac-pr-81b89351adbdff08ccc04ad9085f65d408f7abbd | ||||
Person:sourceUrl | https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspx | ext_us_ofac_press_releases | ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995 | us_ofac_sdn | ofac-26995 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm741 | ext_us_ofac_press_releases | ofac-pr-43af166dcec3311626fbcbca0e392f148ac7f672 | ||||
Person:sourceUrl | https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela | us_cia_world_leaders | us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production | ||||
Person:topics | poi | wd_categories | Q56605161 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-26995 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyv | ||||
Person:topics | role.rca | wikidata | Q56605161 | ||||
Person:topics | sanction | us_trade_csl | ofac-26995 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljks | ||||
Person:topics | role.pep | us_cia_world_leaders | us-cia-venezuela-alex-naim-saab-moran-minister-of-industry-national-production | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkr | ||||
Person:topics | role.pep | wikidata | Q56605161 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0025 | ||||
Person:topics | role.pep | wd_categories | Q56605161 | ||||
Person:wikidataId | Q56605161 | wikidata | Q56605161 | ||||
Person:wikidataId | Q56605161 | wd_categories | Q56605161 | ||||