Statements: Waleed Ahmed Zein

Canonical ID: NK-8EfEya23HyrQ7dkP7DVJRg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Mombasa	eng	us_ofac_sdn	`ofac-24937`	2023-11-17
`Person:address`	MOMBASA, KEN	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`LegalEntity:address`	Mombasa Kenya		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:addressEntity`	`addr-6f2ac5ac44d308da2e7e56c4027363c050fe769b`	eng	us_ofac_sdn	`ofac-24937`	2023-11-02
`Person:birthDate`	1991-03-14	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:country`	ke	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`LegalEntity:country`	ke		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:country`	ke	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:createdAt`	2018-09-10	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`Person:firstName`	WALEED AHMED	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`Person:firstName`	Waleed	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:id`	d2cb07816b0e32d8e31720d8fdca3f5014a4601a	eng	us_ofac_sdn	`ofac-24937`	2025-06-02
`Person:id`	8534a7171b361835bc3caa3e08198fdcf90489a6		us_trade_csl	`ofac-24937`	2024-05-07
`LegalEntity:id`	b40d6afaa31b0948053437062fd134d78706e344		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:id`	ef109fe09cb7bed65b0df595064d4156ac3a99ff	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2025-04-02
`LegalEntity:idNumber`	33987482		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:idNumber`	33987482	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:lastName`	ZEIN	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`Person:lastName`	Zein	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-24937`	2024-10-11
`Person:name`	WALEED AHMED ZEIN	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`Person:name`	Waleed Ahmed Zein	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`LegalEntity:name`	ZEIN, Waleed Ahmed		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:name`	ZEIN, Waleed Ahmed		us_trade_csl	`ofac-24937`	2024-05-07
`Person:passportNumber`	A120391	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24937`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24937	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-24937`	2025-07-17
`Person:uniqueEntityId`	SS2LTKK7GV65	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2025-04-02

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