Search OpenSanctions

Waleed Ahmed Zein

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	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				[sources]
Middle name	Ahmed				[sources]
Passport number	`A120391`				[sources]
Unique Entity ID	`SS2LTKK7GV65`				[sources]
Address	MOMBASA, KEN · Mombasa · Mombasa Kenya				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mombasa	Kenya

Documents
Document	Date
Treasury Sanctions East African Facilitator of Intricate ISIS Financial Network	2018-09-07

Identifications
Document number	Country	Type	Start date	End date
`33987482`	Kenya	National ID No.	-	-

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	-	-

Data sources

US SAM Procurement Exclusions105,680

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,386

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,878

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08 · usgsa-s4mr6qvsq · ofac-pr-f92d2886b65867b18ac6d440f3154999a316c2da · ofac-24937

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk