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
`LegalEntity:idNumber`		33987482		tw_shtc		`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:idNumber`		33987482	eng	us_ofac_sdn		`ofac-24937`	2023-04-20