Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Waleed Ahmed Zein · ZEIN, Waleed Ahmed | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Kenya | [sources] | |||
First name | Waleed | [sources] | |||
ID Number | 33987482 | [sources] | |||
Last name | Zein | [sources] | |||
Passport number | A120391 | [sources] | |||
Address | Mombasa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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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 | - | - |