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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Isham Ali Saab Certain · SAAB CERTAIN, Isham Ali | [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 | ISHAM ALI · Isham | [sources] | |||
| ID Number | 99041408126 | [sources] | |||
| Last name | Saab Certain | [sources] | |||
| Middle name | Ali | [sources] | |||
| Passport number | AS005095 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Alex Nain Saab Moran Politician · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |