---
title: "Zein Waleed Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8a04d06-e7c3-518e-a503-ff4723c686d6
json: https://whiteintel.dev/api/public/dossier/c8a04d06-e7c3-518e-a503-ff4723c686d6
identifier: ofac:24937
risk: High
source: WhiteIntel corporate-ownership graph
---

# Zein Waleed Ahmed

**Type:** Person  
**Identifier:** `ofac:24937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8a04d06-e7c3-518e-a503-ff4723c686d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8a04d06-e7c3-518e-a503-ff4723c686d6  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Zein Waleed Ahmed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Zein Waleed Ahmed**. Human view: https://whiteintel.dev/entity/c8a04d06-e7c3-518e-a503-ff4723c686d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8a04d06-e7c3-518e-a503-ff4723c686d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._