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Canonical ID: NK-8EfEya23HyrQ7dkP7DVJRg · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Mombasa | eng | us_ofac_sdn | ofac-24937 | |||
Person:addressEntity | addr-6f2ac5ac44d308da2e7e56c4027363c050fe769b | eng | us_ofac_sdn | ofac-24937 | |||
Person:birthDate | 1991-03-14 | eng | us_ofac_sdn | ofac-24937 | |||
Person:country | ke | eng | us_ofac_sdn | ofac-24937 | |||
Person:firstName | Waleed | eng | us_ofac_sdn | ofac-24937 | |||
Person:id | d2cb07816b0e32d8e31720d8fdca3f5014a4601a | eng | us_ofac_sdn | ofac-24937 | |||
Person:idNumber | 33987482 | eng | us_ofac_sdn | ofac-24937 | |||
Person:lastName | Zein | eng | us_ofac_sdn | ofac-24937 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-24937 | |||
Person:name | Waleed Ahmed Zein | eng | us_ofac_sdn | ofac-24937 | |||
Person:passportNumber | A120391 | eng | us_ofac_sdn | ofac-24937 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-24937 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24937 | eng | us_ofac_sdn | ofac-24937 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-24937 | |||