OFAC UID 24937 · SDN · Individual

Waleed Ahmed ZEIN

List
SDN
Type
Individual
Programs
SDGT
Designated
Sep 7, 2018

Addresses

  • Mombasa Kenya

Identifiers

  • National ID No.: 33987482 (Kenya)
  • Passport: A120391 (Kenya)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)