Zaid AL SHARAFI

Sanctioned entity

Born 1 Jan 1977 (49 years old),Yemen. Named in 4 sanctions listings.

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Summary

(also Zaid AL SHARAFI)

(also Zaid Ali Yahya AL SHARAFI)

Sanctions and listings4

Effective
14 Jun 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
Listed
11 Sep 2025
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 55189treasury.gov ofac.treasury.gov
Listed
26 Feb 2026
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2025
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns2

All 2 markedSanctionedTerrorismDebarredExport controlled

SLIM ROAD COMPANY FOR TRADING AND IMPORT
Share not stated
Owned or Controlled ByYemen
OIL PREMIER COMPANY
Share not stated
Owned or Controlled ByYemen

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	02295046
Passport	02295046	Yemen		27 May 2012

Other names5

Also known as5

AL SHARAFI, ZaidZaid Al SharafiAL SHARAFI, Zaid Ali YahyaALSHARAFI, ZAID BIN ALI BIN YAHYAZaid Ali Yahya Al Sharafi

Addresses3

Airport St, Sana'a
SANA'A
Airport St Sana'a Yemen

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