SDN list · entry 27001
Saab Certain Shadi Nain
Yes. Saab Certain Shadi Nain is on OFAC's Specially Designated Nationals (SDN) list under the VENEZUELA-EO13850 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 27001, added on July 25, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 Certain Shadi Nain | Primary name | strong |
| Saab Shadi Nain | A.K.A. | strong |
| Saab Shadi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 1045738303 | Colombia |
| Passport | PE097209 | Colombia |
Details published by OFAC
| Date of birth | April 25, 1996 |
|---|---|
| Place of birth | Barranquilla, Colombia |
| Citizenship | Colombia |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)