Lists of sanctions
216.73.216.78
06.06.2025 20:48:53

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: 06.06.2025. 20:15
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