Person
Screen this subjectWaleed Ahmed Zein
Sanctioned entityBorn 14 Mar 1991 (35 years old),Kenya. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Sep 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 24937treasury.govofac.treasury.gov
- Listed
- 10 Sep 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- ISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entitySanctionedTerrorismDebarredExport controlledLinked to"Providing support to"SyriaIraqUnited States
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 33987482 | |
| Passport | A120391 | |
| National ID no | 33987482 | Kenya |
| Passport | A120391 | Kenya |
Other names1
Also known as1
ZEIN, Waleed Ahmed
Addresses2
MOMBASA
Mombasa Kenya
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