Last Updated: January 19, 2026
Luis Alberto SAAB MORAN
DoB
1976-12-20
Address
Colombia; Rome, Italy
Reg. ID
72224947, Cedula No.; YA6688232, Passport
Official reason
The individuals designated today include Alex Saab’s two brothers, Amir Luis Saab Moran (Amir Saab) and Luis Alberto Saab Moran (Luis Saab), as well as Alvaro Pulido’s son, David Enrique Rubio Gonzalez (Rubio). Luis Alberto Saab Moran (Luis Saab) has been involved in multiple business ventures with his brothers, Alex Saab and Amir Saab. Eight comp...
Other Information
https://home.treasury.gov/news/press-releases/sm778
Date of listing
2019-09-17
Program information
Authority
US
Program
Executive Order 13850 Blocking Property of Additional Persons Contributing to the Situation in Venezuela
Regime
OFAC country specific
Target State
Venezuela
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1581 • https://ofac.treasury.gov/media/932241/download?inline
Official Information
On July 10, 2015, OFAC issued the Venezuela Sanctions Regulations, 31 CFR part 591 (the ‘‘Regulations’’) (80 FR 39676, July 10, 2015) to implement the Venezuela Defense of Human Rights and Civil Society Act of 2014 (Pub. L. 113– 278) and Executive Order 13692 of March 8, 2015 (‘‘Blocking Property and Suspending Entry of Certain Persons Contributing...
Additional Details
SDN
Program URL