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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-SHARAFI, Zayd 'Ali Ahmed · Zayd 'Ali Ahmed Al-Sharafi | [sources] | |||
| Alias | Zaid 'Ali Yahiya al-Sharafi al-Azraq | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sana'a | Yemen | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ansarallah Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |