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Waleed Ahmed Zein

Sanctioned entity

Waleed Ahmed Zein is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WALEED AHMED ZEIN · Waleed Ahmed Zein · ZEIN, Waleed Ahmed				[sources]
Birth date	1991-03-14				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-09-07	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6qvsq · ofac-24937

For experts: raw data explorer

Factsheet Data sources

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