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MAHIR YAHYA MUHAMMAD AL-KAYNA'I

Sanctioned entity
TypePerson[sources]
NameAL-KINAI, Maher Yahya Muhammad Mutahar · 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 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[sources]
ID Number01010036435[sources]
Last nameal-Kayna'i · al-Kinai[sources]
Unique Entity IDF4CKG4PL1UN1 · F4D4KMARFU45 · PLBMDSH85ME7[sources]
AddressSANAA, YEM · Sanaa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,608

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,787

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


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

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