KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AL

Amir Luis SAAB MORAN

Sanctioned
Type
person
Subtype
Country
Colombia, Venezuela
Date of birth
1970-07-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27241
Asset freeze
2019-09-17activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Amir Luis SAAB MORANPrimary name
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    7e3b67a043e2a2ba899d6e54e973819174e5949473f536ed1586af49478612b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PE135124PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    a4f7d3719e325d9f7daa5718d5cea0a00a6acad4a1f190aa1063ca9c6e9b47ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 24978833CEDULA_NO
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    a4f7d3719e325d9f7daa5718d5cea0a00a6acad4a1f190aa1063ca9c6e9b47ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 72170020CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    a4f7d3719e325d9f7daa5718d5cea0a00a6acad4a1f190aa1063ca9c6e9b47ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27241OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    a4f7d3719e325d9f7daa5718d5cea0a00a6acad4a1f190aa1063ca9c6e9b47ac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-07-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • VenezuelaResidence
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    7e3b67a043e2a2ba899d6e54e973819174e5949473f536ed1586af49478612b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    27241
    SHA-256
    7e3b67a043e2a2ba899d6e54e973819174e5949473f536ed1586af49478612b8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)