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| Also known as | Alex Nain Saab Moran, Alex Saab Morán, Alex Saab Moran, Alex Nain Saab Morán, Alex Saab, Alex Naim Saab Morán, Alex Naim Saab Moran |
|---|---|
| Date of birth | 1971-12-21 |
| Place of birth | Barranquilla |
| Classification | National government (current) |
| Education | German School of Barranquilla |
| Family | Camilla Fabri |
Positions held
| Position | Start | End |
|---|---|---|
| Minister of Industry & National Production | - | - |
Sources
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- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- PEP position annotations by OpenSanctions
Entity categorisation decisions by the OpenSanctions team.
- Wikidata
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- US OFAC Press Releases Official
US OFAC press releases that provide context and details related to sanctioned entities.
- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- Wikidata Persons in Relevant Categories
Category-based imports from Wikidata, the structured data version of Wikipedia.
- US CIA World Leaders Official
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
- UK HMT/OFSI Consolidated List of Targets Official
The United Kingdom's consolidated international sanctions list.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.