Alex Nain SAAB MORAN

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 26995	2026-07-30	U.S. Treasury OFAC ↗
UK · 14128	—	UK OFSI ↗

OFAC · entry 26995

list version published 2026-07-30

Recorded name	Kind
Alex Nain SAAB MORAN	Primary name
Alex SAAB	Alias
Alex SAAB MORAN	Alias

Programmes

VENEZUELA-EO13850

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "VENEZUELA-EO13850"
  ]
}

UK · entry 14128

list version published —

Recorded name	Kind
Alex Nain Saab Moran	Primary name

Programmes

Global Anti-Corruption

Addresses recorded

Cape Verde

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Cape Verde"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Anti-Corruption"
  ]
}