Zaid Ali Yahya AL SHARAFI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ANSARALLAH) |
| Date of publication | 11.09.2025 |
Names (2)
| Last name/Name | AL SHARAFI |
|---|---|
| First name/Name | Zaid Ali Yahya |
| Full name/Name | Zaid Ali Yahya AL SHARAFI |
| Type | Name |
| Last name/Name | AL SHARAFI |
|---|---|
| First name/Name | Zaid |
| Full name/Name | Zaid AL SHARAFI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Yemen |
|---|
Addresses (1)
| Street | Airport St |
|---|---|
| City | Sana'a |
| Country | Yemen |
| Full address | Airport St, Sana'a, Yemen |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 02295046 |
|---|---|
| Country | Yemen |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.