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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WALEED AHMED ZEIN · Waleed Ahmed Zein · ZEIN, Waleed Ahmed | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Kenya | [sources] | |||
| First name | WALEED AHMED · Waleed | [sources] | |||
| ID Number | 33987482 | [sources] | |||
| Last name | ZEIN · Zein | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Passport number | A120391 | [sources] | |||
| Address | MOMBASA, KEN · Mombasa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mombasa | Kenya | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
33987482 | Kenya | National ID No. | - | - | |
A120391 | Kenya | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |