Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEX NAIN SAAB MORAN · Alex Nain Saab Moran · Alex Saab · SAAB MORAN, Alex Nain · 亚历克斯·萨伯 | [sources] | |||
| Other name | ALEX SAAB · ALEX SAAB MORAN · Alex Naim Saab Moran · Alex Naim Saab Morán · Alex Nain Saab Moran · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Barranquilla · Barranquilla Colombia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Colombia · Venezuela | [sources] | |||
| Country | Antigua & Barbuda · Colombia · Cape Verde · Venezuela | [sources] | |||
| Citizenship | Antigua & Barbuda · Colombia · Venezuela | [sources] | |||
| Country of birth | Colombia | [sources] | |||
| First name | ALEX NAIN · Alex | [sources] | |||
| ID Number | 21.495.350. · 72180017 | [sources] | |||
| Last name | Morán · SAAB MORAN · Saab · Saab Moran · Saab Morán | [sources] | |||
| Middle name | Nain | [sources] | |||
| Passport number | 085635076 · 085635076. · D010302 · PE085897 | [sources] | |||
| Second name | Nain | [sources] | |||
| Wikidata ID | Q56605161 | [sources] | |||
| Education | German School of Barranquilla | [sources] | |||
| Ethnicity | Lebanese people | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Colombian businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-NDYxs5yov4u6MJLivMGPGC · usgsa-s4mr9lhyv · gb-fcdo-gac0025 · gb-hmt-14128 · ofac-26995For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Group Grand Limited General Trading Sanctioned entity | - | - | - | |
| SEAFIRE FOUNDATION Sanctioned entity | - | - | - | |
| Group Grand Limited Sanctioned entity | - | - | - | |
| Asasi Food FZE Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Camilla Fabri Close Associate | spouse | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
PE085897 | Colombia | Passport | - | - | |
72180017 | Colombia | Cedula No. | - | - | |
D010302 | Antigua & Barbuda | Passport | - | - | |
085635076 | Venezuela | Passport | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Isham Ali Saab Certain Sanctioned entity | Family member of | - | - | |
| Shadi Nain Saab Certain Sanctioned entity | Family member of | - | - | |