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Canonical ID: NK-Q4NSnrYszweH2NDjt59JbZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:address | SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:address | Sanaa | eng | us_ofac_sdn | ofac-50079 | |||
Person:address | SANAA, YEM | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:addressEntity | addr-76a8dc33add20c7b2160c2774bd810b3b7631fbd | eng | us_ofac_sdn | ofac-50079 | |||
LegalEntity:alias | AL-KAYNA'I, Mahir Yahya | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:alias | Mahir Yahya al-Kayna'i | eng | us_ofac_sdn | ofac-50079 | |||
Person:alias | Mahir Yahya Muhammad al-Kayna'i | eng | us_ofac_sdn | ofac-50079 | |||
LegalEntity:alias | AL-KAYNA'I, Mahir Yahya Muhammad | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:birthDate | 1987 | eng | us_ofac_sdn | ofac-50079 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:country | ye | eng | us_ofac_sdn | ofac-50079 | |||
Person:country | ye | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:firstName | MAHIR YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:firstName | Maher Yahya Muhammad Mutahar | eng | us_ofac_sdn | ofac-50079 | |||
Person:firstName | MAHER YAHYA MUHAMMAD MUTAHAR | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:firstName | MAHIR YAHYA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:firstName | Mahir Yahya | eng | us_ofac_sdn | ofac-50079 | |||
Person:firstName | Mahir Yahya Muhammad | eng | us_ofac_sdn | ofac-50079 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50079 | |||
Person:id | e21b5d3c3e83814254402bde9b50aecdd35c6bec | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:id | f00ddb282db6d93eb17e251f3eeafb51ab515222 | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
LegalEntity:id | f41bf6bb634f723e23dda4829a980b227980bce5 | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:id | c15f18a040c4167bda76f5b44f7891d665eb2ad7 | us_trade_csl | ofac-50079 | ||||
Person:id | d4e959ca1209005675d91642209c2c314ca334e4 | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:id | 44db62b6905ecedad6979d8c1a9ccc24d7fdc9b5 | eng | us_ofac_sdn | ofac-50079 | |||
Person:idNumber | 01010036435 | eng | us_ofac_sdn | ofac-50079 | |||
LegalEntity:idNumber | 01010036435 | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:lastName | al-Kinai | eng | us_ofac_sdn | ofac-50079 | |||
Person:lastName | AL-KINAI | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:lastName | al-Kayna'i | eng | us_ofac_sdn | ofac-50079 | |||
Person:lastName | AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:lastName | AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
LegalEntity:name | AL-KINAI, Maher Yahya Muhammad Mutahar | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:name | AL-KINAI, Maher Yahya Muhammad Mutahar | us_trade_csl | ofac-50079 | ||||
Person:name | MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:name | MAHIR YAHYA AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:name | Maher Yahya Muhammad Mutahar al-Kinai | eng | us_ofac_sdn | ofac-50079 | |||
Person:name | MAHIR YAHYA MUHAMMAD AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:nationality | ye | eng | us_ofac_sdn | ofac-50079 | |||
Person:notes | (also MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI) | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:notes | (also MAHIR YAHYA AL-KAYNA'I, MAHIR YAHYA MUHAMMAD AL-KAYNA'I) | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:notes | (also MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI) | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50079 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50079 | eng | us_ofac_sdn | ofac-50079 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:topics | sanction | us_trade_csl | ofac-50079 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50079 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:uniqueEntityId | F4D4KMARFU45 | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:uniqueEntityId | F4CKG4PL1UN1 | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:uniqueEntityId | PLBMDSH85ME7 | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||