Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL-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 name | MAHER 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] | ||||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
First name | MAHER YAHYA MUHAMMAD MUTAHAR · MAHIR YAHYA · MAHIR YAHYA MUHAMMAD · Maher Yahya Muhammad Mutahar · Mahir Yahya · | [sources] | |||
ID Number | 01010036435 | [sources] | |||
Last name | AL-KAYNA'I · AL-KINAI · al-Kayna'i · al-Kinai | [sources] | |||
Registration number | F4CKG4PL1UN1 · F4D4KMARFU45 · PLBMDSH85ME7 | [sources] | |||
Address | SANAA, YEM · Sanaa | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
NK-NMvMJG7bVMX4HgqemEQ4yf
· usgsa-s4mrtlmzw
· ofac-50079
· usgsa-s4mrtxt6t
· usgsa-s4mrtxt6v
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Sanaa | Yemen |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
The Houthis | Providing support to | - | - |