Search OpenSanctions

Isham Ali Saab Certain

Debarred entity · Close Associate · Sanctioned entity

Isham Ali Saab Certain is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Isham Ali Saab Certain · SAAB CERTAIN, Isham Ali				[sources]
Birth date	1999-04-14				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Gender	male				[sources]
Country	Colombia				[sources]
Citizenship	Colombia				[sources]
First name	Isham · Isham Ali				[sources]
ID Number	`99041408126`				[sources]
Last name	Saab Certain				[sources]
Middle name	Ali				[sources]
Passport number	`AS005095`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-03-30	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Family members
Relative	Relationship	Start date	End date
Alex Nain Saab Moran PEP · Sanctioned entity	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`99041408126`	Colombia	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,614

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

US OFAC Specially Designated Nationals (SDN) List36,803

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

United States · OFAC

US SAM Procurement Exclusions106,760

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging84,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US OFAC Press Releases8,866

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a7079c366123f3795f6d0c648b063df80d674686 · usgsa-faf88cf128fd0036f5a47fdaa6c68bea5d888bba · ofac-27002 · usgsa-s4mr9lhz1

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-UkExTPbKf6tgrsdBgHYStJ?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk