Lists › OFAC SDN › ofac_sdn-24937
Waleed Ahmed ZEIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24937.
Programs
Names and aliases
| Waleed Ahmed ZEIN | primary |
Identifiers
| National ID No. | 33987482 | Kenya |
| Passport | A120391 | Kenya |
Details
| Countries |  Kenya |
| Birth dates | 1991-03-14 |
| Addresses | Mombasa Kenya |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.