SDN list · entry 26995
Saab Moran Alex Nain
Yes. Saab Moran Alex Nain is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26995, added on July 25, 2019. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | July 25, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Saab Moran Alex Nain | Primary name | strong |
| Saab Alex | A.K.A. | strong |
| Saab Moran Alex | A.K.A. | strong |
| Saab Morán Alex | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 72180017 | Colombia |
| Passport | PE085897 | Colombia |
| Passport | 085635076 | Venezuela |
| Passport | D010302 | Antigua and Barbuda |
Details published by OFAC
| Date of birth | December 21, 1971 |
|---|---|
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)