Canonical ID: NK-8EfEya23HyrQ7dkP7DVJRg
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:name | ZEIN, Waleed Ahmed | us_trade_csl | ofac-24937 | ||||
Person:name | WALEED AHMED ZEIN | eng | us_sam_exclusions | usgsa-s4mr6qvsq | |||
Person:name | Waleed Ahmed Zein | eng | us_ofac_sdn | ofac-24937 |