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	1977-01-01

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

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