# Waleed Ahmed Zein

> **OFAC-sanctioned person** · program: **US-TERR** · country: KE

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1486459363
- **Primary name:** Waleed Ahmed Zein
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** KE
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1486459363

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1486459363. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1486459363. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Waleed%20Ahmed%20Zein) · CC0 1.0*