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Maher Yahya Muhammad Mutahar al-Kinai

Sanctioned entity

Maher Yahya Muhammad Mutahar al-Kinai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-KINAI, Maher Yahya Muhammad Mutahar · MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI · Maher Yahya Muhammad Mutahar al-Kinai				[sources]
Other name	MAHIR YAHYA AL-KAYNA'I · MAHIR YAHYA MUHAMMAD AL-KAYNA'I · Mahir Yahya Muhammad al-Kayna'i · Mahir Yahya al-Kayna'i				[sources]
Birth date	1987				[sources]
Gender	male				[sources]
Nationality	Yemen				[sources]
Country	Yemen				[sources]
First name	MAHER YAHYA MUHAMMAD MUTAHAR · Maher Yahya Muhammad Mutahar · Mahir Yahya · Mahir Yahya Muhammad				[sources]
ID Number	`01010036435`				[sources]
Last name	AL-KINAI · al-Kayna'i · al-Kinai				[sources]
Registration number	`PLBMDSH85ME7`				[sources]
Address	SANAA, YEM · Sanaa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-07-31

Relationships

Address
Full address	Country
Sanaa	Yemen

Identifications
Document number	Country	Type	Start date	End date
`01010036435`	Yemen	National ID No.	-	-

Linked to
Object	Role	Start date	End date
The Houthis	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-50079 · usgsa-s4mrtlmzw

For experts: raw data explorer

Factsheet Data sources

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