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_sam_exclusions	`usgsa-s4mr6qvsq`	2025-12-29
`Person:address`	Mombasa	eng	us_ofac_sdn	`ofac-24937`	2023-11-17
`LegalEntity:address`	Mombasa Kenya		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:addressEntity`	`addr-18bfdf29f6252368dbe5a88299450c9c3883a167`		us_ofac_sdn	`ofac-24937`	2026-01-26
`Person:birthDate`	1991-03-14		us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:country`	ke		ext_us_ofac_press_releases	`ofac-pr-f92d2886b65867b18ac6d440f3154999a316c2da`	2025-12-31
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`LegalEntity:country`	ke		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:country`	ke		us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:createdAt`	2018-09-10		us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`Person:firstName`	Waleed	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:firstName`	WALEED AHMED	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`LegalEntity:id`	b40d6afaa31b0948053437062fd134d78706e344		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:id`	6a633e49735eb71f9ea7bf538fe5ef51da139e5f		ext_us_ofac_press_releases	`ofac-pr-f92d2886b65867b18ac6d440f3154999a316c2da`	2026-01-06
`Person:id`	8534a7171b361835bc3caa3e08198fdcf90489a6		us_trade_csl	`ofac-24937`	2026-01-06
`Person:id`	a032680f1a5d193c674a84d78cb5c97cd2831d36		us_ofac_sdn	`ofac-24937`	2026-01-26
`Person:id`	bae7216de361396fdb0f16c17dbe8585469225b3		us_sam_exclusions	`usgsa-s4mr6qvsq`	2026-01-06
`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`	ZEIN, Waleed Ahmed		us_trade_csl	`ofac-24937`	2024-05-07
`Person:name`	Waleed Ahmed Zein	eng	ext_us_ofac_press_releases	`ofac-pr-f92d2886b65867b18ac6d440f3154999a316c2da`	2025-12-31
`Person:name`	WALEED AHMED ZEIN	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`LegalEntity:name`	ZEIN, Waleed Ahmed		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:name`	Waleed Ahmed Zein	eng	us_ofac_sdn	`ofac-24937`	2023-04-20
`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://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180907.aspx		ext_us_ofac_press_releases	`ofac-pr-f92d2886b65867b18ac6d440f3154999a316c2da`	2025-12-31
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm476		ext_us_ofac_press_releases	`ofac-pr-f92d2886b65867b18ac6d440f3154999a316c2da`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24937		us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-24937`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6qvsq`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-24937`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:uniqueEntityId`	SS2LTKK7GV65	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2025-04-02

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