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`	SANA'A	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-12-29
`LegalEntity:address`	Airport St Sana'a Yemen		tw_shtc	`tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80`	2025-12-20
`Person:address`	Airport St, Sana'a	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:addressEntity`	`addr-4106ef4a5a2d00f271a0bedb726667f9750382e6`		us_ofac_sdn	`ofac-55189`	2026-01-26
`LegalEntity:alias`	AL SHARAFI, Zaid		tw_shtc	`tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80`	2025-12-20
`Person:alias`	Zaid Al Sharafi	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:birthDate`	1977-01-01		us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:country`	ye		us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`Person:country`	ye		us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:createdAt`	2025-09-18		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		us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:id`	70076f82b2ee0fab3965f752b3b37a61868218e4		us_trade_csl	`ofac-55189`	2026-01-06
`Person:id`	dd8610d34da2c9aa7179f9501d7ee18a961430f3		us_sam_exclusions	`usgsa-s4mrwvjtv`	2026-01-06
`Person:id`	cdbe1aee96fdd0df55d2080e8c6571bd57cb1626		us_ofac_sdn	`ofac-55189`	2026-01-26
`Person:id`	07ef4081123976229bdab89766e5f10c08e65815		ext_us_ofac_press_releases	`ofac-pr-ea8f3638fe0521dfb0b403a68c71bdf23de1e524`	2026-01-23
`LegalEntity:id`	7b154ee4ec0746b4dc83ba6b1c91a5df3a8cbc99		tw_shtc	`tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80`	2025-12-20
`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_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20
`LegalEntity:name`	AL SHARAFI, Zaid Ali Yahya		tw_shtc	`tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80`	2025-12-20
`Person:name`	Zaid Ali Yahya Al Sharafi	eng	ext_us_ofac_press_releases	`ofac-pr-ea8f3638fe0521dfb0b403a68c71bdf23de1e524`	2026-01-23
`Person:name`	AL SHARAFI, Zaid Ali Yahya		us_trade_csl	`ofac-55189`	2025-09-11
`Person:name`	Zaid Ali Yahya Al Sharafi	eng	us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:nationality`	ye		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://home.treasury.gov/news/press-releases/sb0243		ext_us_ofac_press_releases	`ofac-pr-ea8f3638fe0521dfb0b403a68c71bdf23de1e524`	2026-01-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55189		us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:topics`	sanction		us_ofac_sdn	`ofac-55189`	2025-09-11
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-55189`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1f69f57c9d632df87543d7b1aa63568e739bfb80`	2025-12-20
`Person:uniqueEntityId`	GUW1X8RBGY23	eng	us_sam_exclusions	`usgsa-s4mrwvjtv`	2025-09-20

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