Keep updated
Get in touch
Canonical ID: ofac-56699 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sana'a | eng | us_ofac_sdn | ofac-56699 | |||
Person:addressEntity | addr-48c784e44eb2dbdc4deea5fdf793a639196cce60 | us_ofac_sdn | ofac-56699 | ||||
Person:alias | Zaid 'Ali Yahiya al-Sharafi al-Azraq | eng | us_ofac_sdn | ofac-56699 | |||
Person:birthDate | 1989-03-15 | us_ofac_sdn | ofac-56699 | ||||
Person:birthPlace | Al Hudaydah Governorate, Yemen | eng | us_ofac_sdn | ofac-56699 | |||
Person:country | ye | us_ofac_sdn | ofac-56699 | ||||
Person:country | kn | us_ofac_sdn | ofac-56699 | ||||
Person:firstName | Zayd | eng | us_ofac_sdn | ofac-56699 | |||
Person:firstName | Zaid | eng | us_ofac_sdn | ofac-56699 | |||
Person:gender | male | us_ofac_sdn | ofac-56699 | ||||
Person:id | 48971b2863c7e01f47c071f07a1e6dd3ec0e6576 | us_ofac_sdn | ofac-56699 | ||||
Person:id | cf422b3146342569de1633bb0638cd97a3712d31 | us_trade_csl | ofac-56699 | ||||
Person:lastName | al-Sharafi al-Azraq | eng | us_ofac_sdn | ofac-56699 | |||
Person:lastName | Al-Sharafi | eng | us_ofac_sdn | ofac-56699 | |||
Person:middleName | 'Ali Yahiya | eng | us_ofac_sdn | ofac-56699 | |||
Person:middleName | 'Ali Ahmed | eng | us_ofac_sdn | ofac-56699 | |||
Person:name | Zayd 'Ali Ahmed Al-Sharafi | eng | us_ofac_sdn | ofac-56699 | |||
Person:name | AL-SHARAFI, Zayd 'Ali Ahmed | us_trade_csl | ofac-56699 | ||||
Person:nationality | ye | us_ofac_sdn | ofac-56699 | ||||
Person:passportNumber | 13398992 | eng | us_ofac_sdn | ofac-56699 | |||
Person:passportNumber | RE0138931 | eng | us_ofac_sdn | ofac-56699 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-56699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56699 | us_ofac_sdn | ofac-56699 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-56699 | ||||
Person:topics | sanction | us_trade_csl | ofac-56699 | ||||