Statements: Zaid Ali Yahya Al Sharafi

Canonical ID: NK-MLQ6auF8qiTDa6E2UDk6cA · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Airport St, Sana'a	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:address`	SANA'A, YEM	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:addressEntity`	`addr-b0cc5e31bda03a2c5c38b5a697356c6fee962a8d`	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:alias`	Zaid Al Sharafi	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:birthDate`	1977-01-01	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:country`	ye	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:country`	ye	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:firstName`	ZAID ALI YAHYA	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:firstName`	Zaid	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:gender`	male	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:id`	70076f82b2ee0fab3965f752b3b37a61868218e4		us_trade_csl	`ofac-55189`	2025-09-11
`Person:id`	0d79c9f47e30e81105c4914551df082af26fc660	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:id`	d08b3d97d9dc3c0d3905a83d60d2d38e1dd08ab4	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:lastName`	Al Sharafi	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:lastName`	AL SHARAFI	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:middleName`	Ali Yahya	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:name`	Zaid Ali Yahya Al Sharafi	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:name`	AL SHARAFI, Zaid Ali Yahya		us_trade_csl	`ofac-55189`	2025-09-11
`Person:name`	ZAID ALI YAHYA AL SHARAFI	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:nationality`	ye	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:passportNumber`	02295046	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55189	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:topics`	sanction		us_trade_csl	`ofac-55189`	2025-09-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:uniqueEntityId`	GUW1X8RBGY23	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20

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