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Alex Nain Saab Moran

Sanctioned
Saab Alex
Type
person
Subtype
Country
Cape Verde, Colombia, Venezuela
Date of birth
1971-12-21
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0025
Asset freezeDirector disqualificationTravel ban
2021-07-22activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
26995
Asset freeze
2019-07-25activeSource
Official source conditions

Block; Program; VENEZUELA-EO13850

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument
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 Moran AlexAlias
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    ed784abf49531cc2ce2b1e6c083be160e75a203117e4863f8db9db49f30fda78
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saab Moran Alex NainPrimary name
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    ed784abf49531cc2ce2b1e6c083be160e75a203117e4863f8db9db49f30fda78
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saab AlexAlias
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    ed784abf49531cc2ce2b1e6c083be160e75a203117e4863f8db9db49f30fda78
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saab Morán AlexAlias
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    ed784abf49531cc2ce2b1e6c083be160e75a203117e4863f8db9db49f30fda78
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alex Nain Saab MoranPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • D010302PASSPORT
    Country: Antigua and Barbuda
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    41f540bfb62d3e43aa567eb16bb495957fcf5c42d169c77207937a96e5d13cc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 72180017CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    41f540bfb62d3e43aa567eb16bb495957fcf5c42d169c77207937a96e5d13cc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 26995OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    41f540bfb62d3e43aa567eb16bb495957fcf5c42d169c77207937a96e5d13cc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 085635076PASSPORT
    Country: Venezuela
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    41f540bfb62d3e43aa567eb16bb495957fcf5c42d169c77207937a96e5d13cc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PE085897PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    26995
    SHA-256
    41f540bfb62d3e43aa567eb16bb495957fcf5c42d169c77207937a96e5d13cc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14128OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PE085897PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 085635076PASSPORT
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 72180017NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 21.495.350NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0025UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1971-12-21Birth date
    Source not recordedOriginal record not linked
  • 21/12/1971Birth date
    Source not recordedOriginal record not linked

Places

  • Barranquilla ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Cape VerdeResidence
    UKSL ↗
    Record provenance
    ID
    GAC0025
    SHA-256
    5a2a0940a503fcb303cc755bd87101083c099155b029f338e095a6ff236b8052
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)