Apolitics

Alex Nain Saab Moran

PersonBorn 21 Dec 1971Last read from source 19 Oct 2026

Sanctioned · UK OFSI, OFAC
Listed by 2 authorities4 companies, 4 under a listingCO
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2
Sanctions
Own listings
4
Companies
Roles recorded
4
Designated
Of those companies
4
Countries
Connections
8
Identifiers
Documents
3
Sources
5 names on file
Listed in their own right2

Named directly by OFAC, UK OFSI.

Director of a company that is listed4

Of 4 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions2 active

  • UK OFSIActive

    Global Anti-Corruption

    Designation date not published by this authority · UK Sanctions List (FCDO)

  • OFACActive

    VENEZUELA-EO13850

    Designation date not published by this authority · OFAC SDN

Companies & roles

GROUP GRAND LIMITEDConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. HK. OFAC SDN.

ASASI FOOD FZEConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.

GROUP GRAND LIMITED GENERAL TRADINGConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. AE. OFAC SDN.

SEAFIRE FOUNDATIONConnected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. PA. OFAC SDN.

On the record

Name
Alex Nain Saab Moran
Also known as
Alex SAAB MORAN · Alex Nain SAAB MORAN · SAAB MORAN, Alex Nain · Alex SAAB
Date of birth
21 Dec 1971
Place of birth
Barranquilla, Colombia
Nationality
CO
First recorded here
28 Aug 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments68

Sanctioned by 2 authorities: OFAC, UK OFSI. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 4 designated companies: GROUP GRAND LIMITED, ASASI FOOD FZE, GROUP GRAND LIMITED GENERAL TRADING.

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Colombia. Separately, 3 of the sanctions authorities this system reads have designated companies registered in Colombia — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source