---
title: "Saab Moran Alex Nain — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f02458c5-280d-5e94-8d50-9fcb4e4052e1
json: https://whiteintel.dev/api/public/dossier/f02458c5-280d-5e94-8d50-9fcb4e4052e1
identifier: ofac:26995
risk: High
source: WhiteIntel corporate-ownership graph
---

# Saab Moran Alex Nain

**Type:** Person  
**Identifier:** `ofac:26995`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f02458c5-280d-5e94-8d50-9fcb4e4052e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f02458c5-280d-5e94-8d50-9fcb4e4052e1  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Saab Moran Alex Nain

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Saab Moran Alex Nain**. Human view: https://whiteintel.dev/entity/f02458c5-280d-5e94-8d50-9fcb4e4052e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f02458c5-280d-5e94-8d50-9fcb4e4052e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._