Luis Alberto SAAB Moran
OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA-EO13850
Key Facts
- OFAC name on file: SAAB MORAN, Luis Alberto
- Type: Individual
- Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)
- Date of birth: 20 Dec 1976
- Place of birth: Barranquilla, Colombia
- Citizenship: Italy
- Cedula: 72224947
- Passport: YA6688232 (Italy) expires 20 Oct 2024
About this designation
Luis Alberto SAAB Moran appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.
For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.
Why this designation matters
Luis Alberto SAAB Moran falls within the governance and political sector of Venezuela's sanctions framework. This sector covers officials of the Asamblea Nacional Constituyente, Supreme Tribunal of Justice (TSJ) magistrates, electoral council (CNE) officials, governors, mayors, and ministers designated for their role in undermining democratic governance and the rule of law. Executive Order 13850, signed in 2018, targets persons operating in the gold sector of the Venezuelan economy and those responsible for Venezuela's deepening humanitarian crisis, including misuse of government programs and corruption in the public sector.
OFAC remarks (full text)
DOB 20 Dec 1976; POB Barranquilla, Colombia; citizen Italy; Gender Male; Cedula No. 72224947 (Colombia); Passport YA6688232 (Italy) expires 20 Oct 2024.
Saab Moran family
These individuals share the surname Saab Moran and are also listed on OFAC's Venezuela-related SDN. The relationship is inferred from naming convention only — not from any explicit OFAC family designation — but the cluster is a useful diligence signal.
Amir Luis SAAB Moran
SAAB MORAN, Amir LuisListed on the OFAC Venezuela-related SDN. Shares the surname Saab Moran; family relationship is inferred from naming convention.
Open profile ACTIVE SDNAlex Nain SAAB Moran
SAAB MORAN, Alex NainListed on the OFAC Venezuela-related SDN. Shares the surname Saab Moran; family relationship is inferred from naming convention.
Open profileRecent news mentioning this individual
Frequently asked questions
▸ Is Luis Alberto SAAB Moran currently sanctioned by OFAC?
▸ What OFAC program is Luis Alberto SAAB Moran sanctioned under?
▸ When was Luis Alberto SAAB Moran added to the OFAC SDN list?
Verifying this designation
- OFAC SDN List entry (treasury.gov)
- OFAC official Sanctions Search
- VENEZUELA-EO13850 executive order text
Useful tools and explainers
- Search the full Venezuela SDN list — paste any name to see if it's currently designated.
- OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
- What are OFAC sanctions on Venezuela? (plain-English guide)
- All currently sanctioned government & political officials — the sector cohort Luis Alberto SAAB Moran is part of.
- OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
- Browse all 450 active Venezuela-program SDN designations
Other individuals on the Venezuela SDN list
Tarek William SAAB Halabi
Listed on the OFAC Venezuela-related SDN under VENEZUELA.
Open profile ACTIVE SDNAlex Nain SAAB Moran
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile ACTIVE SDNAmir Luis SAAB Moran
Listed on the OFAC Venezuela-related SDN under VENEZUELA-EO13850.
Open profile