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Zayd 'Ali Ahmed Al-Sharafi

Sanctioned entity

Zayd 'Ali Ahmed Al-Sharafi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-SHARAFI, Zayd 'Ali Ahmed · Zayd 'Ali Ahmed Al-Sharafi · Zayd ‘Ali Ahmed Al-Sharafi				[sources]
Alias	Zaid 'Ali Yahiya al-Sharafi al-Azraq				[sources]
Birth date	1989-03-15				[sources]
Place of birth	Al Hudaydah Governorate, Yemen				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Saint Kitts and Nevis · Yemen				[sources]
First name	Zaid · Zayd				[sources]
Last name	Al-Sharafi · al-Sharafi al-Azraq				[sources]
Middle name	'Ali Ahmed · 'Ali Yahiya				[sources]
Passport number	`13398992` · `RE0138931`				[sources]
Address	Sana'a				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2026-01-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sana'a	Yemen

Documents
Document	Date
Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks	2026-01-16

Linked to
Object	Role	Start date	End date
Ansarallah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-56699 · ofac-pr-8d901c8cbcea643c64e726a066984a830106c853

For experts: raw data explorer

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