Statements: Waleed Ahmed Zein

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

PropertyValueLangSource datasetSource IDFirst seen
Person:countrykeengext_us_ofac_press_releasesNK-8EfEya23HyrQ7dkP7DVJRg
Person:idda24678ab874653b3ac9c201cc68f4fa3341e1f8ext_us_ofac_press_releasesNK-8EfEya23HyrQ7dkP7DVJRg
Person:nameWaleed Ahmed Zeinengext_us_ofac_press_releasesNK-8EfEya23HyrQ7dkP7DVJRg
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180907.aspxengext_us_ofac_press_releasesNK-8EfEya23HyrQ7dkP7DVJRg
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm476engext_us_ofac_press_releasesNK-8EfEya23HyrQ7dkP7DVJRg
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Raw data: Waleed Ahmed Zein - OpenSanctions