Last Updated: January 19, 2026
Waleed Ahmed ZEIN
DoB
1991-03-14
Address
Mombasa, Kenya
Reg. ID
33987482, National ID No.; A120391, Passport
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action today targeting Waleed Ahmed Zein, a terrorist in East Africa who established an intricate worldwide financial network to facilitate funds transfers for the Islamic State of Iraq and Syria (ISIS). Zein has been named a Specially Designated Global Terrorist (S...
Other Information
https://home.treasury.gov/news/press-releases/sm476
Date of listing
2018-09-07
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL