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Saab Certain Isham Ali

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1999-04-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27002
Asset freeze
2019-07-25activeSource
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

  • Saab Certain Isham AliPrimary name
    OFAC ↗
    Record provenance
    ID
    27002
    SHA-256
    cdc73b1e3b5169c6d3c36dd6c9ba72b100444b8c5a02e7a2a28ff137e1fc1bfc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 99041408126NATIONAL_ID
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27002
    SHA-256
    4cf3acc4e1a507d91211374d5f7d2499e800123e87931c9ad4120544aa995e84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27002OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27002
    SHA-256
    4cf3acc4e1a507d91211374d5f7d2499e800123e87931c9ad4120544aa995e84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AS005095PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27002
    SHA-256
    4cf3acc4e1a507d91211374d5f7d2499e800123e87931c9ad4120544aa995e84
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1999-04-14Birth date
    Source not recordedOriginal record not linked

Places

  • Barranquilla, ColombiaBirthplace
    Source not recordedOriginal record not linked