Caracas Research · Sanctions Dossier
OFAC SDN — Active Designation

Shadi Nain SAAB Certain

SAAB CERTAIN, Shadi Nain · Venezuela — EO 13850 (Gold sector / public officials)
Designated
2026-04-17
Program
Venezuela — EO 13850 (Gold sector / public officials)
Date of birth
25 Apr 1996
Passport
PE097209
Generated
2026-04-22 23:52:49 UTC
Document fingerprint
fc39a245fe627acdf3dbfb7d7c665289f93e7f2dc0869585611d667b98d846f9
Source URL
https://caracasresearch.com/research/sdn/saab-certain-shadi-nain

Executive summary

Shadi Nain Saab Certain was designated under the Venezuela — EO 13850 program, which authorizes sanctions on persons operating in Venezuela's gold sector, on current or former senior Venezuelan government officials, and on persons who have materially assisted, sponsored, or provided support to such activities. This designation occurred simultaneously with the designation of Alex Nain Saab Moran and Isham Ali Saab Certain. It is important to note that under the OFAC 50% Rule, any entities owned 50% or more by Shadi Nain Saab Certain may also be subject to sanctions.

OFAC press release: https://home.treasury.gov/news/press-releases?combine=venezuela&start_date=04%2F15%2F2026&end_date=04%2F19%2F2026

Methodology & sources

Designation status and identifiers ingested directly from the US Treasury OFAC SDN human-readable lists. Related-entity relationships derived from OFAC Linked To annotations and shared-surname clustering. Adverse media combines hand-curated items with live results from Google News (cached 24h); each item must be independently verified before relying on it. Corporate affiliations are surfaced via deep links into OpenCorporates, ICIJ Offshore Leaks, OpenSanctions, Florida Sunbiz, and LinkedIn. All primary-source URLs were live at generation time.
Disclaimer. This dossier is a research aid produced from third-party and public-record data sources. It is not legal advice and is not a substitute for primary-source verification. Users are responsible for independently confirming the identity of any natural person before relying on this document for compliance, financial, or legal purposes. Generated by Caracas Research. The document fingerprint above provides tamper-evidence: any modification to the underlying entity record changes the SHA-256 hash.
Need a quick status check instead of the full dossier? See the lighter sanctions profile page.
Active SDN ACTIVE SDN — designated April 17, 2026 · Venezuela — EO 13850 (Gold sector / public officials) OFAC entry ↗ Executive Order ↗
Why this designation

TL;DR. Shadi Nain Saab Certain was designated under the Venezuela — EO 13850 program, impacting potential ownership interests.

Shadi Nain Saab Certain was designated under the Venezuela — EO 13850 program, which authorizes sanctions on persons operating in Venezuela's gold sector, on current or former senior Venezuelan government officials, and on persons who have materially assisted, sponsored, or provided support to such activities. This designation occurred simultaneously with the designation of Alex Nain Saab Moran and Isham Ali Saab Certain. It is important to note that under the OFAC 50% Rule, any entities owned 50% or more by Shadi Nain Saab Certain may also be subject to sanctions.

OFAC press release: Treasury press releases on Venezuela (2026-04-17) — find the official announcement ↗ US Treasury (search)

Shadi Nain SAAB Certain

SAAB CERTAIN, Shadi Nain
individual
Date of birth
25 Apr 1996
Place of birth
Barranquilla, Colombia
Gender
Male
Passport
PE097209
Download PDF dossier Open OFAC source ↗ View public site version →

Is this your person?

Disambiguation is the leading cause of false positives in name screening. Compare the OFAC identifiers below against the natural person under review before clearing or escalating.

"SAAB CERTAIN, Shadi Nain" 2 OFAC entries share this surname cluster. Match against the known identifiers (DOB, nationality) before clearing or escalating.
Name (verbatim)DOBNationality
Shadi Nain SAAB Certain 25 Apr 1996 — current
SAAB CERTAIN, Isham Ali 14 Apr 1999 — View →

Corporate affiliations & ownership

Under OFAC's 50% Rule, any entity 50%+ owned by this person is also blocked. Use these registries to identify companies the subject owns, directs, or is named in. Each link runs the search pre-filled with the subject's name.

OpenCorporates — officer search ↗ Global, ~200M+ companies Officers/directors of any company globally indexed by OpenCorporates. ICIJ Offshore Leaks ↗ Offshore corporate structures Hits in Panama, Pandora, Paradise, Bahamas, and Offshore Leaks datasets. OpenSanctions — entity search ↗ Sanctions + PEPs + leaks Cross-reference against 200+ sanctions, PEP, and watchlist datasets. Florida Sunbiz ↗ Florida corporate registry Florida is the most common US state for LatAm-linked shell companies. LinkedIn — people search ↗ Professional profiles Identify any public-facing professional profile or affiliation.

Related entities & network

Co-designated, family, and OFAC Linked To relationships.

NameRelationshipDesignatedProgram
Isham Ali SAAB Certain Likely family (shared surname) 2026-04-17 Venezuela — EO 13850 (Gold sector / public officials) View →
Alex Nain SAAB Moran OFAC 'Linked To' 2026-04-17 Venezuela — EO 13850 (Gold sector / public officials) View →

Timeline

The OFAC designation and any related news, gazette, or regulatory events we have on file for this entity, oldest first.

Source register

Every primary source backing this page. Click through to verify before any compliance decision.

Wayback / archive helpers

Adverse media

Hand-curated items first, then live results from Google News for the subject's name. Cached for 24 hours. Verify each source independently before relying on it for compliance decisions.

More investigator search aids

Google News (recent, last year) ↗ Surfaces fresh coverage of the designation. Google web search with OSINT exclusions ↗ Strips social media + reviews so only news, registries, and official sources rank. Google News (all time) ↗ Historical media coverage.
Page generated 2026-04-22 23:52:49 UTC. Underlying SDN data sourced from US Treasury OFAC; this page is a research aid, not a substitute for primary-source verification.

Get the daily briefing in your inbox

Twice-daily Venezuelan business intelligence — sanctions, regulatory, sector analysis.

Subscribe free