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SDN list · entry 54486

Al-Washli Zaid

Yes. Al-Washli Zaid is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54486, added on June 20, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJune 20, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Washli ZaidPrimary namestrong
Al-Wushli Zaid Ahmed Taha MohammedA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.01010296670Yemen
Military Registration Number6017985Yemen

Details published by OFAC

Date of birthJanuary 1, 1982 to December 31, 1982
Place of birthDhamar Governorate, Yemen
NationalityYemen
AddressAl-Hudaydah, Yemen
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis