Isham Ali Saab Certain

Sanctioned entity

Born 14 Apr 1999 (27 years old),Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

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 27002treasury.gov ofac.treasury.gov

Connections1

Family1

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

Identifiers4

Identifier	Number	Issued by
ID number	99041408126
Passport	AS005095
Passport	AS005095	Colombia
National ID no	99041408126	Colombia

Other names1

Also known as1

SAAB CERTAIN, Isham Ali

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