SDN list · entry 27241
Amir Luis SAAB MORAN
Yes. Amir Luis SAAB MORAN 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 27241, added on September 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | VENEZUELA-EO13850 |
| Type | individual |
| Added to the list | September 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Amir Luis SAAB MORAN | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | 72170020 | Colombia |
| Cedula No. | 24978833 | Venezuela |
| Passport | PE135124 | Colombia |
Details published by OFAC
| Date of birth | July 29, 1970 |
|---|---|
| Citizenship | Colombia |
| Address | Barranquilla, ColombiaMiranda, Venezuela |
| Gender | Male |
Legal basis
- Executive Order 13850 (Venezuela)