Caracas Research · Sanctions Dossier
OFAC SDN — Active Designation

Alex Nain SAAB Moran

SAAB MORAN, Alex Nain · Venezuela — EO 13850 (Gold sector / public officials)
Designated
2026-04-17
Program
Venezuela — EO 13850 (Gold sector / public officials)
Date of birth
21 Dec 1971
Passport
PE085897
Generated
2026-04-22 23:58:49 UTC
Document fingerprint
7640782151b9c3cc71aed720a57c4e8c061c2b808c3e67cc2f19dc6850d53c8a
Source URL
https://caracasresearch.com/research/sdn/saab-moran-alex-nain

Executive summary

Alex Nain SAAB Moran 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 on April 17, 2026, simultaneously with the designation of Amir Luis SAAB Moran and Luis Alberto SAAB Moran. It is important to note that under the OFAC 50% Rule, any entities owned 50% or more by Alex Nain SAAB Moran 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. Alex Nain SAAB Moran was designated under the Venezuela — EO 13850 program, impacting potential ownership interests.

Alex Nain SAAB Moran 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 on April 17, 2026, simultaneously with the designation of Amir Luis SAAB Moran and Luis Alberto SAAB Moran. It is important to note that under the OFAC 50% Rule, any entities owned 50% or more by Alex Nain SAAB Moran may also be subject to sanctions.

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

Alex Nain SAAB Moran

SAAB MORAN, Alex Nain
individual
Date of birth
21 Dec 1971
Gender
Male
Cédula
72180017 National ID
Passport
PE085897
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 MORAN, Alex Nain" 3 OFAC entries share this surname cluster. Match against the known identifiers (DOB, nationality) before clearing or escalating.
Name (verbatim)DOBNationality
Alex Nain SAAB Moran 21 Dec 1971 — current
SAAB MORAN, Amir Luis 29 Jul 1970 — View →
SAAB MORAN, Luis Alberto 20 Dec 1976 — 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
Luis Alberto SAAB Moran Likely family (shared surname) 2026-04-17 Venezuela — EO 13850 (Gold sector / public officials) View →
Amir Luis SAAB Moran Likely family (shared surname) 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 23:58:49 UTC. Underlying SDN data sourced from US Treasury OFAC; this page is a research aid, not a substitute for primary-source verification.

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