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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 · 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	1987				[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 · 1 more...				[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	2024-11-01	Last processed	2024-11-22	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
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-31	-
TREAS-OFAC	Reciprocal	2024-07-31	-
TREAS-OFAC	Reciprocal	2024-07-31	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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