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SDN list · entry 56699

Al-Sharafi Zayd 'Ali Ahmed

Yes. Al-Sharafi Zayd 'Ali Ahmed 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 56699, added on January 16, 2026. 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 listJanuary 16, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Al-Sharafi Zayd 'Ali AhmedPrimary namestrong
al-Sharafi al-Azraq Zaid 'Ali YahiyaA.K.A.strong

Identifiers

DocumentNumberIssued by
Passport13398992Yemen
PassportRE0138931Saint Kitts and Nevis

Details published by OFAC

Date of birthMarch 15, 1989
Place of birthAl Hudaydah Governorate, Yemen
NationalityYemen
AddressSana'a, Yemen
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis