OFSI sanctions listing
Alex Nain SAAB MORAN
Alex Nain SAAB MORAN is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Global Anti-Corruption programme, listed on 22/07/2021. This page summarises the public designation — known aliases, (1) Colombia. (2) Venezuela nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):GAC0025. (UK Statement of Reasons):Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Global Anti-Corruption |
|---|---|
| Entity type | Person |
| Programmes / regime | Global Anti-Corruption |
| Date listed | 22/07/2021 |
| Source record ID | ofsi:14128 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 21/12/1971 |
|---|---|
| Place of birth | Barranquilla, Colombia |
| Nationality / country | (1) Colombia. (2) VenezuelaColombiaCape Verde |
| Passport(s) | (1) 085635076. (2) PE085897 |
| National ID(s) | (1) 21.495.350. (2) 72180017 |
| Address(es) | Cape Verde |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:14128 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |