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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Passport number | A120391 | [sources] | |||
| Unique Entity ID | SS2LTKK7GV65 | [sources] | |||
| Address | MOMBASA, KEN · Mombasa · Mombasa Kenya | [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 of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-24937 · usgsa-s4mr6qvsq · tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mombasa | Kenya | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |