Shadi Nain 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 (3)
| Last name/Name | SAAB CERTAIN |
|---|---|
| First name/Name | Shadi Nain |
| Full name/Name | Shadi Nain SAAB CERTAIN |
| Type | Name |
| Last name/Name | SAAB |
|---|---|
| First name/Name | Shadi Nain |
| Full name/Name | Shadi Nain SAAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAAB |
|---|---|
| First name/Name | Shadi |
| Full name/Name | Shadi SAAB |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
Identification documents (2)
| Type | National ID No.: 1045738303 |
|---|---|
| Country | Colombia |
| Type | Passport: PE097209 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 06.05.2025. 20:15
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