Base
Individual4 sanctions listsYemen

ALSHARAFI, ZAID BIN ALI BIN YAHYA

First seen Sep 11, 2025 · Last confirmed Sep 14, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
ALSHARAFI, ZAID BIN ALI BIN YAHYA
Entity Type
Individual (Person)
Countries
Yemen
OpenSanctions ID
NK-MLQ6auF8qiTDa6E2UDk6cA
Date of Birth
Jan 1, 1977
Gender
male
First Seen
Sep 11, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

ALSHARAFI, ZAID BIN ALI BIN YAHYA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • us_trade_csl
  • sa_pcct_terrorism_list
  • tw_shtc

Programs & Topics

crime.terrorsanctionexport.control

Addresses

Airport St, Sana'a; Airport St Sana'a Yemen

Aliases (4)

Also Known As
Zaid Ali Yahya Al Sharafi
AL SHARAFI, Zaid Ali Yahya
Zaid Al Sharafi
AL SHARAFI, Zaid

Identification Numbers

TypeNumber
Passport02295046

Related Entities (10)

Radwan Muhammad Husayn Ali QananIndividual
us_ofac_sdnus_trade_csltw_shtc+1 more
Barash Aviation and Cargo Company LimitedOrganization
us_ofac_sdnus_trade_csltw_shtc
Bilal Ali Muhammad al-WafiIndividual
us_ofac_sdnus_trade_csltw_shtc+3 more
Haytham 'Ali Tabataba'iIndividual
us_ofac_sdnus_trade_cslar_repet+1 more
Wail Muhammad Said Abd-al-WadudIndividual
us_ofac_sdnus_trade_csltw_shtc
AL-DABAA, MOHAMMED BAKRIndividual
ae_local_terroristssa_pcct_terrorism_list
Abdul Hakim al-KhaiwaniIndividual
us_ofac_sdnus_trade_csl
Ali Abd-Al-Wahhab Muhammad Al-WazirIndividual
us_ofac_sdnus_trade_csltw_shtc
KANAN, RADWAN MUHAMMAD HUSAYNIndividual
ae_local_terroristssa_pcct_terrorism_list
Arkan Mars Petroleum Company for Oil Products ImportsOrganization
us_ofac_sdnus_trade_csltw_shtc

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.