On 7th September, OFAC announced that Waleed Ahmed ZEIN, a Kenyan, has been added to OFAC sanctions lists. Waleed Ahmed Zein is described as 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 served as an important ISIS financial facilitator in East Africa in recent years. He established an intricate ISIS financial facilitation network spanning Europe, the Middle East, the Americas and Eastern Africa.
Meanwhile, the entry for Rafael Alfredo SARRIA DIAZ, subject to sanctions in connection to Venezuela, has been amended.