Shadi Nain Saab Certain OFAC sanctioned

Person · CO · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 762324880
Type: Person
Sanctions program: US-VEN
Country: CO
Aliases tracked: 2

Aliases / AKAs

Shadi Nain Saab (a.k.a.)
Shadi Saab (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗