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:name`	ZEIN, Waleed Ahmed		tw_shtc	`tw-shtc-146229f24ad72d15129cb0f5188256a12a7f1e08`	2025-07-21
`Person:name`	WALEED AHMED ZEIN	eng	us_sam_exclusions	`usgsa-s4mr6qvsq`	2024-06-14
`Person:name`	ZEIN, Waleed Ahmed		us_trade_csl	`ofac-24937`	2024-05-07
`Person:name`	Waleed Ahmed Zein	eng	us_ofac_sdn	`ofac-24937`	2023-04-20