Lists of sanctions
18.223.166.29
11.03.2025 04:49:22

Isham Ali SAAB CERTAIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: SAAB MORAN, Alex Nain)
Date of publication 31.12.2019

Names (1)

Last name/Name SAAB CERTAIN
First name/Name Isham Ali
Full name/Name Isham Ali SAAB CERTAIN
Type Name

Birth data (2)

Birthdate
Place Barranquilla, Colombia
Country Colombia

Identification documents (2)

Type National ID No.: 99041408126
Country Colombia
Type Passport: AS005095
Country Colombia

Historical data

No records
Updated: 11.03.2025. 04:15
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