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10 SapherCheck records found for Person Saab

Alias	SHADI SAAB SHADI SAAB SHADI NAIN SAAB SHADI NAIN SAAB
ID Number	1045738303
Profile Type	PERSON
Name	SAAB CERTAIN, SHADI NAIN SHADI NAIN SAAB CERTAIN SHADI NAIN SAAB CERTAIN
First Name	SHADI SHADI NAIN
Middle Name	NAIN
Last Name	SAAB SAAB CERTAIN SAAB CERTAIN
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1996-04-25
Birth-Place	BARRANQUILLA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27001 Country: United States Entity: NK-CJGdXHHtVcWhrGMHUWgW66 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ0 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-CJGdXHHtVcWhrGMHUWgW66 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Amir Luis SAAB MORAN

ID Number	24978833 72170020
Profile Type	PERSON
Name	AMIR LUIS SAAB MORAN SAAB MORAN, AMIR LUIS AMIR LUIS SAAB MORAN
First Name	AMIR AMIR LUIS
Middle Name	LUIS
Last Name	SAAB MORAN
Country	VENEZUELA COLOMBIA
Nationality	COLOMBIA
Birth Date	1970-07-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA BARRANQUILLA BARRANQUILLA, COL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27241

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27241 Country: United States Entity: NK-Rch8WJxgUiXE5TLGWyeYg6 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTKZ Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-Rch8WJxgUiXE5TLGWyeYg6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Isham Ali Saab Certain

ID Number	99041408126
Profile Type	PERSON
Name	SAAB CERTAIN, ISHAM ALI ISHAM ALI SAAB CERTAIN ISHAM ALI SAAB CERTAIN
First Name	ISHAM ISHAM ALI
Middle Name	ALI
Last Name	SAAB CERTAIN SAAB CERTAIN
Country	COLOMBIA
Nationality	COLOMBIA
Birth Date	1999-04-14
Birth-Place	BARRANQUILLA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-08-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27002

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27002 Country: United States Entity: NK-UkExTPbKf6tgrsdBgHYStJ Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHZ1 Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: NK-UkExTPbKf6tgrsdBgHYStJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Tony Saab

Alias	TONY BUTRUS SA'B TONY BOUTROS SA'B TONY BOUTROS SA'B TONY BUTRUS SA'B
Profile Type	PERSON
Name	TONY SAAB TONY SAAB SAAB, TONY
First Name	TONY TONY
Middle Name	BOUTROS BUTRUS
Last Name	SA'B SAAB SAAB
Country	LEBANON
Birth Date	1977-05-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TANNOURINE TAHTA, BATROUN BATROUN, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28176

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 28176 Country: United States Entity: NK-X3ArGrqxZkfrWUkRPWviT8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRBCF5F Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-X3ArGrqxZkfrWUkRPWviT8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-X3ArGrqxZkfrWUkRPWviT8 Object Object Caption: Saleh Assi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris Bashoura, Beirut Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth Alias: Salah Assi SALAH ASSI SALIH 'ALI 'ASI SALIH ASSI Salih Assi SALEH ALI ASSI Saleh Ali Assi Salih 'Ali 'Asi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175

5. Luis Alberto SAAB MORAN

ID Number	72224947
Profile Type	PERSON
Name	LUIS ALBERTO SAAB MORAN SAAB MORAN, LUIS ALBERTO LUIS ALBERTO SAAB MORAN
First Name	LUIS ALBERTO LUIS
Middle Name	ALBERTO
Last Name	SAAB MORAN
Country	ITALY COLOMBIA
Nationality	ITALY
Birth Date	1976-12-20
Birth-Place	BARRANQUILLA, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 27242 Country: United States Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9RTL0 Start Date: 2019-09-17 Listing Date: 2019-09-20 Country: United States Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Tarek William Saab Halabi

Alias	TAREK SAAB TAREK SAAB HALABI TAREK WILLIAMS SAAB HALABI 塔雷克·沙柏 TAREK WILLIANS SAAB HALABI TAREK WILLIAM SAAB HALABI 塔里克·威廉·薩博 TARıK WILLIAM SAAB HALEBI
ID Number	8459301
Profile Type	PERSON
Name	TARıK WILLIAM SAAB TAREK WILLIAM SAAB HALABI TAREK SAAB TAREK WILLIAM SAAB Тарек Уильям Сааб TAREK WILLIANS SAAB HALABI TAREK SAAB HALABI SAAB HALABI, TAREK WILLIAM TAREK WILLIAM SAAB HALABI TAREK WILLIAM SAAB HALABI 塔里克·威廉·萨阿卜ターレク・サアブ طارق صعب
First Name	TAREK WILLIAM TAREK WILLIAM TAREK WILLIAM TAREK WILLIANS
Middle Name	WILLIAM
Last Name	SAAB HALABI SAAB SAAB HALABI HALABI
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-09-10 1962-09-10
Birth-Place	EL TIGRE, ANZOáTEGUI STATE, VENEZUELA EL TIGRE ANZOATEGUI STATE VENEZUELA EL TIGRE ANZOATEGUI STATE EL TIGRE, ÉTAT D'ANZOáTEGUI : VENEZUELA EL TIGRE, VENEZUELA EL TIGRE, ÉTAT D'ANZOáTEGUI EL TIGRE
Position	PRESIDENT OF THE REPUBLICAN MORAL COUNCIL SINCE DECEMBER 2023. VENEZUELAN ATTORNEY GENERAL APPOINTED BY THE CONSTITUENT ASSEMBLY. FORMER OMBUDSMAN DEFENSORíA DEL PUEBLO (2014-2017) MEMBER OF PARLIAMENT (2000-2004) VENEZUELA'S OMBUDSMAN; PRESIDENT OF VENEZUELA'S REPUBLICAN MORAL COUNCIL ATTORNEY GENERAL (2017-) CHAIRPERSON (2017-2019) GOVERNOR (2004-2012) ATTORNEY GENERAL PROSECUTOR GENERAL PROCUREUR GéNéRAL DU VENEZUELA NOMMé PAR L'ASSEMBLéE CONSTITUANTE MEMBER OF PARLIAMENT (1999-1999) CHAIRPERSON (2015-2016) MEMBER OF PARLIAMENT (1999-2000)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2018-01-22
Modified At	2024-10-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ANZOATEGUI ANZOATEGUI, ANZOATEGUI, VEN CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN PROSECUTOR GENERAL. FORMER OMBUDSMAN. PRESIDENT OF THE REPUBLICAN MORAL COUNCIL SINCE DECEMBER 2023. VENEZUELAN ATTORNEY GENERAL APPOINTED BY THE CONSTITUENT ASSEMBLY. IN THOSE ROLES, AND IN PREVIOUS ROLES AS OMBUDSMAN AND PRESIDENT OF THE REPUBLICAN MORAL COUNCIL, HE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA BY PUBLICLY SUPPORTING ACTIONS AGAINST OPPONENTS OF THE GOVERNMENT OF VENEZUELA AND THE WITHDRAWAL OF COMPETENCES FROM THE NATIONAL ASSEMBLY. EN CETTE QUALITé, ET DANS SES ANCIENNES FONCTIONS DE MéDIATEUR ET DE PRéSIDENT DU CONSEIL MORAL RéPUBLICAIN, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA EN APPORTANT PUBLIQUEMENT SON SOUTIEN à DES ACTIONS MENéES CONTRE DES OPPOSANTS AU GOUVERNEMENT DU VENEZUELA ET AU RETRAIT DE COMPéTENCES DE L'ASSEMBLéE NATIONALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4303.62 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: Q3515662 Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q3515662 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 38399 Start Date: 2024-05-28 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2024-05-28 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q3515662 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4303.62 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: Q3515662 Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3515662 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4303.62 Country: France Entity: Q3515662 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) Reason: En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: VEN0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3515662 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: VEN0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q3515662 Program: Venezuela Provisions: Asset freeze Reason: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q3515662 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2024/1340 du 13/05/2024 Reason: Président du Conseil moral républicain depuis décembre 2023. Procureur général du Venezuela nommé par l'Assemblée constituante. En ces qualités, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. Source URL: https://geldefonds.gouv.mc/

10. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22750 Country: United States Entity: Q3515662 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN31 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q3515662 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Alex Nain Saab Moran

Alias	ALEX NAIN SAAB MORáN ALEX SAAB MORAN ALEX NAIM SAAB MORAN ALEX SAAB ALEX NAIM SAAB MORáN ALEX NAIN SAAB MORAN ALEX SAAB MORáN ALEX SAAB MORAN ALEX SAAB
ID Number	21.495.350. 72180017
Profile Type	PERSON
Name	SAAB MORAN, ALEX NAIN ALEX NAIN SAAB MORAN ALEX NAIN SAAB MORAN ALEX SAAB 亚历克斯·萨伯
First Name	ALEX ALEX NAIN
Middle Name	NAIN
Last Name	MORáN SAAB SAAB MORAN SAAB MORáN SAAB MORAN
Country	CAPE VERDE VENEZUELA ANTIGUA & BARBUDA COLOMBIA
Nationality	VENEZUELA ANTIGUA & BARBUDA COLOMBIA
Birth Date	1971-12-21
Birth-Place	BARRANQUILLA COLOMBIA BARRANQUILLA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2019-08-27
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	COLOMBIAN BUSINESSMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0025 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: Q56605161 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0025 Start Date: 2021-07-22 Modified At: 2021-08-12 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q56605161 Program: Global Anti-Corruption Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26995 Country: United States Entity: Q56605161 Program: SDN List Provisions: VENEZUELA-EO13850 Block Reason: Executive Order 13850 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR9LHYV Start Date: 2019-07-25 Listing Date: 2019-08-27 Country: United States Entity: Q56605161 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Mustafa Badr Al Din

Alias	مصطفى بدر الدين SAMI ISSA ILYAS SA'B MUSTAFA BOZE KOHI BADREDDINE MUSTAFA AMINE BADREDDINE MUSTAFA YOUSSEF BADREDDINE MUSTAFA BADR AL DIN MUSTAFA AMIN BADR AD-DIN DHU AL FIQAR Мустафа Бадр эд-Дин ELIAS FOUAD SAAB
Profile Type	PERSON
Name	مصطفى بدر الدين MUSTAFA BADREDDIN مصطفی بدرالدین מוסטפא בדר א-דין MUSTAFA BEDREDDIN MUSTAFA BADR AL DIN MUSTAFA BADR AL DIN 穆斯塔法·巴德雷丁 MUSTAFà BADREDDINE MUSTAFA BADR AD-DIN MUSTAFA BADREDDINE BADR AL DIN, MUSTAFA Мустафа Бадреддин MUSTAFA BADR AL DIN
First Name	SAMI MUSTAFA ELIAS DHU MUSTAFA ILYAS
Middle Name	YOUSSEF AMINE FOUAD
Last Name	SA'B BADREDDINE AL FIQAR BADR AL DIN BADREDDINE SAAB ISSA
Country	LEBANON
Nationality	LEBANON
Birth Date	1961-04-06
Birth-Place	AL-GHOBEIRY, BEIRUT, LEBANON GHOBEIRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-10-05
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH MILITARY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 13423 Country: United States Entity: Q6943238 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9M Listing Date: 2012-10-05 Country: United States Entity: Q6943238 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

9. HUSSEIN DIAB SAAB

Profile Type	PERSON
Name	HUSSEIN DIAB SAAB
First Name	HUSSEIN
Middle Name	DIAB
Last Name	SAAB
Country	UNITED STATES
Birth Date	1978-08-30
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6223 VALLEYFIELD DR, PLYMOUTH, MI 48170 PLYMOUTH, MI 48170, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-08-20 Country: United States Entity: us-fed-excl-hussein-diab-saab-48170-plymouth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRDHXHC Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-hussein-diab-saab-48170-plymouth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRDHXHC Start Date: 2020-09-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-hussein-diab-saab-48170-plymouth Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. ELIAS FOUAD SAAB

Profile Type	PERSON
Name	ELIAS FOUAD SAAB
First Name	ELIAS FOUAD
Last Name	SAAB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR46H9Q Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46h9q Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view