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Saab Certain Shadi Nain

Sanctioned
Saab Shadi
Type
person
Subtype
Country
-
Date of birth
1996-04-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27001
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 Shadi NainPrimary name
    OFAC ↗
    Record provenance
    ID
    27001
    SHA-256
    febf029ab1d3a7c25f7d05496647e9650e53cffca9fc2fc0938b2f53bf918700
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saab ShadiAlias
    OFAC ↗
    Record provenance
    ID
    27001
    SHA-256
    febf029ab1d3a7c25f7d05496647e9650e53cffca9fc2fc0938b2f53bf918700
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saab Shadi NainAlias
    OFAC ↗
    Record provenance
    ID
    27001
    SHA-256
    febf029ab1d3a7c25f7d05496647e9650e53cffca9fc2fc0938b2f53bf918700
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1045738303NATIONAL_ID
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27001
    SHA-256
    58f98a7884ff1ae9086685e4c9d0679fd624c8e7d57ab21bb06192fbbeb36d63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PE097209PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    27001
    SHA-256
    58f98a7884ff1ae9086685e4c9d0679fd624c8e7d57ab21bb06192fbbeb36d63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 27001OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27001
    SHA-256
    58f98a7884ff1ae9086685e4c9d0679fd624c8e7d57ab21bb06192fbbeb36d63
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1996-04-25Birth date
    Source not recordedOriginal record not linked

Places

  • Barranquilla, ColombiaBirthplace
    Source not recordedOriginal record not linked