Block, SkipCaptcha, Upload, Automoderated users, edit, Moderators, protect
28,077
edits
Changes
Jump to navigation
Jump to search
Line 1:
Line 1: − + − +
no edit summary
'''Alex Nain Saab Morán''' (Arabic: أليكس صعب; born 21 December 1971) is an Arab [[Colombia]]n businessman - [[Hezbollah]] linked and socialist-dictator [[Nicolas Maduro]] ally, international crime facilitator.<ref>[https://www.securefreesociety.org/research/who-is-alex-saab/ Research: Crime, Alex Saab, Corruption, ClAP, OFAC Iran, Turkey, And Venezuela’s Super Facilitator: Who Is Alex Saab?].
'''Alex Nain Saab Morán''' (Arabic: أليكس صعب; born 21 December 1971) is an Arab [[Colombia]]n businessman - [[Hezbollah]] linked and socialist-dictator [[Nicolas Maduro]] ally, international crime facilitator.<ref name=sfs>[https://www.securefreesociety.org/research/who-is-alex-saab/ Research: Crime, Alex Saab, Corruption, ClAP, OFAC Iran, Turkey, And Venezuela’s Super Facilitator: Who Is Alex Saab?].
Joseph M. Humire Joseph M. Humire.. SecureFreeSociety, June 30, 2020</ref>
Joseph M. Humire Joseph M. Humire.. SecureFreeSociety, June 30, 2020</ref>
Saab was the subject of journalistic investigations for conducting businesses estimated at US$135 million with the Venezuelan government, while other Colombian businessmen had stopped exporting to Venezuela due to uncertainty regarding payments and tight exchange controls.
Saab was the subject of journalistic investigations for conducting businesses estimated at US$135 million with the Venezuelan government, while other Colombian businessmen had stopped exporting to Venezuela due to uncertainty regarding payments and tight exchange controls.
He basically robbed poor Venezuelans through his schemes.<ref>[https://www.forbes.com/sites/daviddawkins/2021/10/01/money-man-for-venezuelaaccused-of-looting-billionsnears-extradition-to-the-us/ Moneyman For Venezuela—Accused Of Looting Billions—Nears Extradition To The U.S.], David Dawkins, ''Forbes'', Oct 1, 2021.</ref>
He basically robbed poor Venezuelans through his schemes.<ref name=sfs/><ref>[https://www.forbes.com/sites/daviddawkins/2021/10/01/money-man-for-venezuelaaccused-of-looting-billionsnears-extradition-to-the-us/ Moneyman For Venezuela—Accused Of Looting Billions—Nears Extradition To The U.S.], David Dawkins, ''Forbes'', Oct 1, 2021.</ref>
Saab's name has appeared in multiple ICIJ leaks including the Panama Papers, Pandora Papers and the FinCEN Files.
Saab's name has appeared in multiple ICIJ leaks including the Panama Papers, Pandora Papers and the FinCEN Files.