Who is Alex Saab? Alex Nain Saab Morán is a Colombian businessman who was born on 21 December 1971 and he is one of them whose name was mentioned in the Panama Papers. Saab’s name also appears in the FinCEN Files.
Alex Saab is the son of a Lebanese immigrant who settled in the city of Barranquilla and opened various businesses, finding success in Colombia’s textile industry.
According to journalistic investigations, Saab is 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 has been investigated by Colombian authorities for allegedly laundering US$25,000 million between 2004 and 2011.
On 8 May 2019, the Office of the Attorney General of Colombia indicted Saab with charges of money laundering, a concert to commit crimes, illicit enrichment, fictitious exports and imports, and aggravated fraud for events related to his Shatex company.
During the course of these investigations, his accounting auditors were arrested and charged by the prosecutor’s office.
During a fuel stop at Cape Verde, Alex Saab was arrested while on his way from Iran to Venezuela on a business jet on 12 June 2020. Saab was arrested in accordance to an Interpol red notice in relation to his indictment in the United States, accused of money laundering.
Saab’s extradition to the United States has been approved Barlovento Appeals Tribunal, Cape Verde’s Supreme Court of Justice, and its Constitutional Court. He was extradited to the United States on 16 October 2021.
Alex Saab Age, Biography, Wife, Net worth, family, And more
|Real Name||Alex Nain Saab Morán|
|Age||49 years (as of 2021)|
|Date of Birth||December 21, 1971|
|Birth Place||Barranquilla, Colombia|
|Zodiac sign/Sun sign||N/A|
|Nationality||Colombian, (Have Antiguan Nationality also)|
|Education Qualification||Soon Update|
|Parents||Rosa María Morán|
|Children||Shadi Nain Saab Certain, Isham Ali Saab Certain|
Frequently Asked Questions
What is the age of Alex Saab?
49 years as of 2021.
What is Alex Saab Networth?
Saab has been investigated by Colombian authorities for allegedly laundering US$25,000 million between 2004 and 2011. so, he is involved in money laundering so no one knows how much his net worth exactly is.
Who is Alex Saab’s wife?
Camilla Fabri is the wife of Colombian businessman Alex Saab.
Who are Alex Saab’s children?
Shadi Nain Saab Certain, Isham Ali Saab Certain
Who is Alex Saab’s father?
Rosa María Morán is parent of Alex