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Maher Yahya Muhammad Mutahar al-Kinai

Sanctioned entity
TypePerson[sources]
NameAL-KINAI, Maher Yahya Muhammad Mutahar · MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI · MAHIR YAHYA AL-KAYNA'I · MAHIR YAHYA MUHAMMAD AL-KAYNA'I · Maher Yahya Muhammad Mutahar al-Kinai[sources]
Other nameMAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI · 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[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
First nameMAHER YAHYA MUHAMMAD MUTAHAR · MAHIR YAHYA · MAHIR YAHYA MUHAMMAD · Maher Yahya Muhammad Mutahar · Mahir Yahya · 1 more...[sources]
ID Number01010036435[sources]
Last nameAL-KAYNA'I · AL-KINAI · al-Kayna'i · al-Kinai[sources]
Registration numberF4CKG4PL1UN1 · F4D4KMARFU45 · PLBMDSH85ME7[sources]
AddressSANAA, YEM · Sanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: NK-NMvMJG7bVMX4HgqemEQ4yf · usgsa-s4mrtlmzw · ofac-50079 · usgsa-s4mrtxt6t · usgsa-s4mrtxt6v

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