Shadi Nain SAAB

Sanctioned entity

Born 25 Apr 1996 (30 years old),Colombia. Named in 4 sanctions listings.

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Summary

(also Shadi SAAB, Shadi Nain SAAB)

(also Shadi Nain SAAB CERTAIN)

Sanctions and listings4

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
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 27001treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Family1

Alex Nain Saab MoranSanctionedDebarred
Relative
Born 21 Dec 1971VenezuelaColombiaAntigua and Barbuda

Identifiers4

Identifier	Number	Issued by
ID number	1045738303
Passport	PE097209
National ID no	1045738303	Colombia
Passport	PE097209	Colombia

Other names5

Also known as5

Shadi Nain SaabShadi SaabShadi SAABShadi Nain Saab CertainSAAB CERTAIN, Shadi Nain

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