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:addressEntity`		`addr-18bfdf29f6252368dbe5a88299450c9c3883a167`		us_ofac_sdn		`ofac-24937`	2026-01-26