AL SHARAFI, Zaid Ali Yahya

Individual · Sanaa · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Airport St, Sana'a, YE
Airport St, Sana'a, YE
Also known as: AL SHARAFI, Zaid
Born: 1977-01-01
Nationality: YE
Identifiers: Passport, 02295046, YE, 27 May 2012; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks: (Linked To: ANSARALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists