OFAC SDNCriticalindividual

SAAB CERTAIN, Shadi Nain

27001

FEOC Flagged

SAAB CERTAIN, Shadi Nain appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SAAB CERTAIN, Shadi Nain

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SAAB CERTAIN, Shadi Nain#27001

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAAB CERTAIN, Shadi Nain

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

SAAB, Shadi NainSAAB, Shadi

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport PE097209 (Colombia); National ID No. 1045738303 (Colombia); Linked To: SAAB MORAN, Alex Nain.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27001",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27001",
  "entity_name": "SAAB CERTAIN, Shadi Nain",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAAB, Shadi Nain",
    "SAAB, Shadi"
  ],
  "addresses": [],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27001",
    "program": "VENEZUELA-EO13850",
    "remarks": "DOB 25 Apr 1996; POB Barranquilla, Colombia; citizen Colombia; Gender Male; Passport PE097209 (Colombia); National ID No. 1045738303 (Colombia); Linked To: SAAB MORAN, Alex Nain.",
    "tonnage": "-0- ",
    "sdn_name": "SAAB CERTAIN, Shadi Nain",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.