SAAB CERTAIN, Isham Ali — OFAC Sanctioned (VENEZUELA-EO13850, individual)
SAAB CERTAIN, Isham Ali — OFAC Sanctioned (VENEZUELA-EO13850, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAAB CERTAIN, Isham Ali; Type: individual; Sanctions program: VENEZUELA-EO13850.
| Name | SAAB CERTAIN, Isham Ali |
|---|---|
| Type | individual |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | DOB 14 Apr 1999; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport AS005095 (Colombia); National ID No. 99041408126 (Colombia); Linked To: SAAB MORAN, Alex Nain. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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