Statements: Maher Yahya Muhammad Mutahar al-Kinai

Canonical ID: NK-Q4NSnrYszweH2NDjt59JbZ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSanaaengus_ofac_sdnofac-50079
Person:addressEntityaddr-76a8dc33add20c7b2160c2774bd810b3b7631fbdengus_ofac_sdnofac-50079
Person:aliasMahir Yahya Muhammad al-Kayna'iengus_ofac_sdnofac-50079
Person:aliasMahir Yahya al-Kayna'iengus_ofac_sdnofac-50079
Person:birthDate1987engus_ofac_sdnofac-50079
Person:countryyeengus_ofac_sdnofac-50079
Person:firstNameMahir Yahyaengus_ofac_sdnofac-50079
Person:firstNameMaher Yahya Muhammad Mutaharengus_ofac_sdnofac-50079
Person:firstNameMahir Yahya Muhammadengus_ofac_sdnofac-50079
Person:gendermaleengus_ofac_sdnofac-50079
Person:id44db62b6905ecedad6979d8c1a9ccc24d7fdc9b5engus_ofac_sdnofac-50079
Person:idNumber01010036435engus_ofac_sdnofac-50079
Person:lastNameal-Kayna'iengus_ofac_sdnofac-50079
Person:lastNameal-Kinaiengus_ofac_sdnofac-50079
Person:nameMaher Yahya Muhammad Mutahar al-Kinaiengus_ofac_sdnofac-50079
Person:nationalityyeengus_ofac_sdnofac-50079
Person:programIdUS-TERRengus_ofac_sdnofac-50079
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50079engus_ofac_sdnofac-50079
Person:topicssanctionengus_ofac_sdnofac-50079
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