Alex Nain Saab Moran

Sanctioned entity

Born 21 Dec 1971 (54 years old),Venezuela. Named in 5 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also Alex Nain SAAB MORAN)

(also Alex SAAB MORAN, Alex SAAB)

Sanctions and listings5

Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Jul 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.
Programme GB-ACReference GAC0025Reference 14128Last updated 9 Apr 2025gov.uk gov.uk
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26995treasury.gov ofac.treasury.gov

Connections6

Family2

All 2 markedSanctionedDebarred

Shadi Nain SAAB
Relative
Born 25 Apr 1996Colombia
Isham Ali Saab Certain
Relative
Born 14 Apr 1999Colombia

Owns4

All 4 markedSanctionedDebarred

GROUP GRAND LTD.
Share not stated
Owned or Controlled ByHong Kong
ASASI FOODS FZC
Share not stated
Owned or Controlled ByPanamaUnited Arab Emirates
SEAFIRE FOUNDATION
Share not stated
Owned or Controlled ByPanama
GROUP GRAND LIMITED, S.A. DE C.V.
Share not stated
Owned or Controlled ByUnited Arab EmiratesMexico

Identifiers11

Identifier	Number	Issued by
ID number	72180017
ID number	21.495.350
Passport	085635076
Passport	PE085897
Passport	D010302
Passport	PE085897
Passport	PE085897	Colombia
Cedula no	72180017	Colombia
Passport	D010302	Antigua and Barbuda
Passport	'085635076
Passport	085635076	Venezuela

Other names6

Also known as6

Alex Saab MoránAlex SaabAlex Saab MoranAlex SAAB MORANAlex SAABSAAB MORAN, Alex Nain

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