Shadi Nain Saab Certain

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Shadi Nain Saab Certain

Gender: label.gender.m

Birth: 1996-04-25 COL

Person type: label.person_type.P

Other names: Shadi Nain Saab Certain, Shadi Nain Saab, Shadi Saab

Aliases: Saab

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.VENEZUELA-EO13850] - Venezuela related Sanctions	Program VENEZUELA-EO13850

Adverse media

https://www.infobae.com/america/colombia/2021/10/05/en-estados-unidos-abren-nuevo-proceso-en-el-que-estaria-vinculado-alex-saab-y-otros-colombianos/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Shadi Nain Saab Certain have any sanctions?

Yes, Shadi Nain Saab Certain is sanctioned by:

2. Can I receive AML sanctions alerts on Shadi Nain Saab Certain?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shadi Nain Saab Certain:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.