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Shadi Nain Saab Certain

Sanctioned entity

Shadi Nain Saab Certain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SAAB CERTAIN, Shadi Nain · SHADI NAIN SAAB CERTAIN · Shadi Nain Saab Certain				[sources]
Other name	SHADI NAIN SAAB · SHADI SAAB · Shadi Nain Saab · Shadi Saab				[sources]
Birth date	1996-04-25				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	SHADI NAIN · Shadi				[sources]
ID Number	`1045738303`				[sources]
Last name	SAAB CERTAIN · Saab · Saab Certain				[sources]
Middle name	Nain				[sources]
Passport number	`PE097209`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Alex Nain Saab Moran	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`PE097209`	Colombia	Passport	-	-
`1045738303`	Colombia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-27001 · usgsa-s4mr9lhz0

For experts: raw data explorer

Factsheet Data sources

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