Al-Sharafi, Zayd 'Ali Ahmed

On the SDN listIndividualSDGT

Al-Sharafi, Zayd 'Ali Ahmed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Yemen. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya · aka

Addresses on file

  • Sana'a, Yemen