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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SAAB CERTAIN, Shadi Nain · SHADI NAIN SAAB · SHADI NAIN SAAB CERTAIN · SHADI SAAB · Shadi Nain Saab Certain | [sources] | |||
| Other name | SHADI NAIN SAAB · SHADI NAIN SAAB CERTAIN · SHADI SAAB · Shadi Nain Saab · Shadi Saab | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barranquilla, Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | SHADI · SHADI NAIN · Shadi | [sources] | |||
| ID Number | 1045738303 | [sources] | |||
| Last name | SAAB · SAAB CERTAIN · Saab · Saab Certain | [sources] | |||
| Middle name | Nain | [sources] | |||
| Passport number | PE097209 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alex Nain Saab Moran Politician · Sanctioned entity | Family member of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1045738303 | Colombia | National ID No. | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
usgsa-s4mr9lhz0 · usgsa-s4mr9ljkq · ofac-27001 · usgsa-s4mr9ljkpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.