Statements: Zayd 'Ali Ahmed Al-Sharafi

Canonical ID: NK-QqiJaWPe2ZYhwgf4G9xGyz · 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_ofac_sdn	`ofac-56699`	2026-01-16
`Person:addressEntity`	`addr-00095566fb638cfdd87128e6dacabcb76f84336d`		us_ofac_sdn	`ofac-56699`	2026-01-26
`Person:alias`	Zaid 'Ali Yahiya al-Sharafi al-Azraq	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:birthDate`	1989-03-15		us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:birthPlace`	Al Hudaydah Governorate, Yemen	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:country`	ye		us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:country`	kn		us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:firstName`	Zaid	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:firstName`	Zayd	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:gender`	male		us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:id`	cf422b3146342569de1633bb0638cd97a3712d31		us_trade_csl	`ofac-56699`	2026-01-16
`Person:id`	94405fed4636653f27d9b5775d577f4a4178025c		us_ofac_sdn	`ofac-56699`	2026-01-26
`Person:id`	632541329531ba7e823481323c78f907d59c6a8d		ext_us_ofac_press_releases	`ofac-pr-8d901c8cbcea643c64e726a066984a830106c853`	2026-02-23
`Person:lastName`	al-Sharafi al-Azraq	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:lastName`	Al-Sharafi	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:middleName`	'Ali Ahmed	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:middleName`	'Ali Yahiya	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:name`	AL-SHARAFI, Zayd 'Ali Ahmed		us_trade_csl	`ofac-56699`	2026-01-16
`Person:name`	Zayd 'Ali Ahmed Al-Sharafi	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:name`	Zayd ‘Ali Ahmed Al-Sharafi	eng	ext_us_ofac_press_releases	`ofac-pr-8d901c8cbcea643c64e726a066984a830106c853`	2026-02-23
`Person:nationality`	ye		us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:passportNumber`	13398992	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:passportNumber`	RE0138931	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0174		ext_us_ofac_press_releases	`ofac-pr-8d901c8cbcea643c64e726a066984a830106c853`	2026-02-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0367		ext_us_ofac_press_releases	`ofac-pr-8d901c8cbcea643c64e726a066984a830106c853`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56699		us_ofac_sdn	`ofac-56699`	2026-01-16
`Person:topics`	sanction		us_trade_csl	`ofac-56699`	2026-01-16
`Person:topics`	sanction		us_ofac_sdn	`ofac-56699`	2026-01-16

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