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Al Sharafi Zaid Ali Yahya

Sanctioned
Al Sharafi Zaid
Type
person
Subtype
Country
Yemen
Date of birth
1977-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55189
Asset freeze
2025-09-11activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Al Sharafi ZaidAlias
    OFAC ↗
    Record provenance
    ID
    55189
    SHA-256
    d50da26f27e4e57e27cb97b2032202fbe84f84083600b6bd681c96ea3133d72f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al Sharafi Zaid Ali YahyaPrimary name
    OFAC ↗
    Record provenance
    ID
    55189
    SHA-256
    d50da26f27e4e57e27cb97b2032202fbe84f84083600b6bd681c96ea3133d72f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 02295046PASSPORT
    Country: Yemen
    OFAC ↗
    Record provenance
    ID
    55189
    SHA-256
    832d1d1a67878c12bc0d5ad60ffb596b94597154f5fb10815abca83810d83f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55189OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55189
    SHA-256
    832d1d1a67878c12bc0d5ad60ffb596b94597154f5fb10815abca83810d83f9e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • YemenResidence
    OFAC ↗
    Record provenance
    ID
    55189
    SHA-256
    d50da26f27e4e57e27cb97b2032202fbe84f84083600b6bd681c96ea3133d72f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)