SDN list · entry 24937
Zein Waleed Ahmed
Yes. Zein Waleed Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 24937, added on September 7, 2018. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | September 7, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Zein Waleed Ahmed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 33987482 | Kenya |
| Passport | A120391 | Kenya |
Details published by OFAC
| Date of birth | March 14, 1991 |
|---|---|
| Address | Mombasa, Kenya |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)