Alex Nain SAAB Moran
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: SAAB MORAN, Alex Nain
- Type: Individual
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- Date of birth: 21 Dec 1971
- Cedula: 72180017
- Passport: PE085897
About this designation
Alex Nain SAAB Moran appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
OFAC remarks (full text)
DOB 21 Dec 1971; Gender Male; Cedula No. 72180017 (Colombia); Passport PE085897 (Colombia); alt. Passport 085635076 (Venezuela); alt. Passport D010302 (Antigua and Barbuda).
Saab Moran cluster
These individuals share the surname Saab Moran and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.
Luis Alberto SAAB Moran
SAAB MORAN, Luis AlbertoListed on the OFAC Venezuela-related SDN. Shares the surname Saab Moran; family relationship is inferred from naming convention.
Open profile ACTIVE SDNAmir Luis SAAB Moran
SAAB MORAN, Amir LuisListed on the OFAC Venezuela-related SDN. Shares the surname Saab Moran; family relationship is inferred from naming convention.
Open profileRecent news mentioning this individual
Frequently asked questions
▸ Is Alex Nain SAAB Moran currently sanctioned by OFAC?
▸ What OFAC program is Alex Nain SAAB Moran sanctioned under?
▸ When was Alex Nain SAAB Moran added to the OFAC SDN list?
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort Alex Nain SAAB Moran is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 410 active Venezuela-program SDN designations
Other individuals on the Venezuela SDN list
Isham Ali SAAB Certain
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile ACTIVE SDNShadi Nain SAAB Certain
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile ACTIVE SDNTarek William SAAB Halabi
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile