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Canonical ID: NK-Q4NSnrYszweH2NDjt59JbZ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Sanaa | eng | us_ofac_sdn | ofac-50079 | |||
LegalEntity:address | Sanaa Yemen | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:address | SANAA | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:addressEntity | addr-838d861e0d4f270cba89769c3b85b6dfdf5d311c | us_ofac_sdn | ofac-50079 | ||||
LegalEntity:alias | AL-KAYNA'I, Mahir Yahya Muhammad | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
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 | |||
Person:birthDate | 1987 | us_ofac_sdn | ofac-50079 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtlmzw | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxt6t | ||||
Person:country | ye | us_ofac_sdn | ofac-50079 | ||||
Person:country | ye | us_sam_exclusions | usgsa-s4mrtxt6v | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt6t | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlmzw | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxt6v | ||||
Person:firstName | MAHIR YAHYA MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:firstName | MAHER YAHYA MUHAMMAD MUTAHAR | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:firstName | Mahir Yahya Muhammad | eng | us_ofac_sdn | ofac-50079 | |||
Person:firstName | MAHIR YAHYA | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:firstName | Maher Yahya Muhammad Mutahar | eng | us_ofac_sdn | ofac-50079 | |||
Person:firstName | Mahir Yahya | eng | us_ofac_sdn | ofac-50079 | |||
Person:gender | male | us_ofac_sdn | ofac-50079 | ||||
Person:id | 2e4ed09e463bc3e0a1d8fdf5fefeeb3be6592669 | us_sam_exclusions | usgsa-s4mrtlmzw | ||||
LegalEntity:id | f41bf6bb634f723e23dda4829a980b227980bce5 | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:id | d65b40308130643655a1114b18d34066bc277ad0 | us_ofac_sdn | ofac-50079 | ||||
Person:id | c15f18a040c4167bda76f5b44f7891d665eb2ad7 | us_trade_csl | ofac-50079 | ||||
Person:id | b471747ad98958b265fb4b88bcef91c7c427a6f5 | us_sam_exclusions | usgsa-s4mrtxt6t | ||||
Person:id | cc1c9315ac1d3d8bbfe171633ed9cf1d76f7e612 | us_sam_exclusions | usgsa-s4mrtxt6v | ||||
Person:id | 90fb0a9d26bd7f02eef7d591fb3e18d7550c7216 | ext_us_ofac_press_releases | ofac-pr-096aea676250d051c6b8e229738c4ea1358c8dc8 | ||||
Person:idNumber | 01010036435 | eng | us_ofac_sdn | ofac-50079 | |||
LegalEntity:idNumber | 01010036435 | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:lastName | AL-KINAI | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:lastName | al-Kinai | eng | us_ofac_sdn | ofac-50079 | |||
Person:lastName | al-Kayna'i | eng | us_ofac_sdn | ofac-50079 | |||
Person:lastName | AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:lastName | AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
LegalEntity:name | AL-KINAI, Maher Yahya Muhammad Mutahar | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:name | Maher Yahya Muhammad Mutahar al-Kinai | eng | us_ofac_sdn | ofac-50079 | |||
Person:name | MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:name | MAHIR YAHYA MUHAMMAD AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:name | MAHIR YAHYA AL-KAYNA'I | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:name | AL-KINAI, Maher Yahya Muhammad Mutahar | us_trade_csl | ofac-50079 | ||||
Person:name | Maher Yahya Muhammad Mutahar al-Kinai | eng | ext_us_ofac_press_releases | ofac-pr-096aea676250d051c6b8e229738c4ea1358c8dc8 | |||
Person:nationality | ye | us_ofac_sdn | ofac-50079 | ||||
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:notes | (also MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI) | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-50079 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50079 | us_ofac_sdn | ofac-50079 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2515 | ext_us_ofac_press_releases | ofac-pr-096aea676250d051c6b8e229738c4ea1358c8dc8 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50079 | ||||
Person:topics | sanction | us_trade_csl | ofac-50079 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlmzw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt6t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxt6v | ||||
Person:uniqueEntityId | F4CKG4PL1UN1 | eng | us_sam_exclusions | usgsa-s4mrtxt6t | |||
Person:uniqueEntityId | PLBMDSH85ME7 | eng | us_sam_exclusions | usgsa-s4mrtlmzw | |||
Person:uniqueEntityId | F4D4KMARFU45 | eng | us_sam_exclusions | usgsa-s4mrtxt6v | |||