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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-KINAI, Maher Yahya Muhammad Mutahar · MAHIR YAHYA AL-KAYNA'I · MAHIR YAHYA MUHAMMAD AL-KAYNA'I · Maher Yahya Muhammad Mutahar al-Kinai | [sources] | |||
| Other name | AL-KAYNA'I, Mahir Yahya · AL-KAYNA'I, Mahir Yahya Muhammad · 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 | [sources] | |||
| ID Number | 01010036435 | [sources] | |||
| Last name | al-Kayna'i · al-Kinai | [sources] | |||
| Unique Entity ID | F4CKG4PL1UN1 · F4D4KMARFU45 · PLBMDSH85ME7 | [sources] | |||
| Address | SANAA, YEM · Sanaa · Sanaa Yemen | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHIR YAHYA AL-KAYNA'I, MAHIR YAHYA MUHAMMAD AL-KAYNA'I)
(also MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI)
(also MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-995dbb3d7e1cdcaa96ac720e6edd63fb26cbf9bb · ofac-50079 · NK-NMvMJG7bVMX4HgqemEQ4yf · usgsa-s4mrtlmzw · usgsa-s4mrtxt6t · tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 · usgsa-s4mrtxt6vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
01010036435 | Yemen | National ID No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HUTI Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |