TL;DR. Amir Luis SAAB Moran was designated under the Venezuela — EO 13850 program, impacting potential ownership interests.
Amir Luis 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 simultaneously with the designation of Alex Nain 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 Amir Luis SAAB Moran may also be subject to sanctions.
Amir Luis SAAB Moran
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.
| Name (verbatim) | DOB | Nationality | |
|---|---|---|---|
| Amir Luis SAAB Moran | 29 Jul 1970 | — | current |
| SAAB MORAN, Alex Nain | 21 Dec 1971 | — | 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.
Related entities & network
Co-designated, family, and OFAC Linked To relationships.
| Name | Relationship | Designated | Program | |
|---|---|---|---|---|
| Alex Nain SAAB Moran | Likely family (shared surname) | 2026-04-17 | Venezuela — EO 13850 (Gold sector / public officials) | View → |
| Luis Alberto 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.
- 2026-04-17 Added to OFAC SDN list under Venezuela — EO 13850 (Gold sector / public officials) US Treasury / OFAC · source ↗
Source register
Every primary source backing this page. Click through to verify before any compliance decision.
-
primary source
OFAC SDN list entry — Amir Luis Saab Moran (sdn-27241) ↗
The official designation entry on Treasury's SDN list.
-
executive order
Executive Order 13850 — Imposing Sanctions on Persons Operating in Venezuela's Gold Sector ↗
Underlying authority cited for this designation.
Wayback / archive helpers
- archive Wayback Machine — OFAC entry ↗
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.