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:id`		8534a7171b361835bc3caa3e08198fdcf90489a6		us_trade_csl		`ofac-24937`	2024-05-07
`Person:name`		ZEIN, Waleed Ahmed		us_trade_csl		`ofac-24937`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-24937`	2025-07-17

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