Nex Systems
Person

Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ

Sanctioned entity

Born 15 Mar 1989 (37 years old),Yemen. Named in 3 sanctions listings.

Screen this subject

Summary

(also Zayd 'Ali Ahmed AL-SHARAFI)

(also Zaid 'Ali Yahiya AL-SHARAFI AL-AZRAQ)

Sanctions and listings3

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    25 Feb 2026
    Effective
    16 Jan 2026

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Jan 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 56699treasury.govofac.treasury.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers4

IdentifierNumberIssued by
Passport13398992
PassportRE0138931
Passport13398992Yemen
PassportRE0138931Saint Kitts and Nevis

Other names4

Also known as4

AL-SHARAFI AL-AZRAQ, Zaid 'Ali YahiyaZaid 'Ali Yahiya al-Sharafi al-AzraqAL-SHARAFI, Zayd 'Ali AhmedZayd 'Ali Ahmed Al-Sharafi

Addresses2

  • Sana'a

  • Sana'a Yemen

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