Waleed Ahmed ZEIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ZEIN |
|---|---|
| First name/Name | Waleed Ahmed |
| Full name/Name | Waleed Ahmed ZEIN |
| Type | Name |
Addresses (1)
| City | Mombasa |
|---|---|
| Country | Kenya |
| Full address | Mombasa, Kenya |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 33987482 |
|---|---|
| Country | Kenya |
| Type | Passport: A120391 |
|---|---|
| Country | Kenya |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 07.06.2025. 06:15
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