Statements: Maher Yahya Muhammad Mutahar al-Kinai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL-KINAI, Maher Yahya Muhammad Mutahar		tw_shtc	`tw-shtc-db0f5111f1e606a7bb10dd8429053ded3fd4ef27`	2025-08-09
`Person:name`	MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI	eng	us_sam_exclusions	`usgsa-s4mrtlmzw`	2024-09-21
`Person:name`	MAHIR YAHYA AL-KAYNA'I	eng	us_sam_exclusions	`usgsa-s4mrtxt6t`	2024-11-01
`Person:name`	MAHIR YAHYA MUHAMMAD AL-KAYNA'I	eng	us_sam_exclusions	`usgsa-s4mrtxt6v`	2024-11-01
`Person:name`	Maher Yahya Muhammad Mutahar al-Kinai	eng	us_ofac_sdn	`ofac-50079`	2024-07-31
`Person:name`	AL-KINAI, Maher Yahya Muhammad Mutahar		us_trade_csl	`ofac-50079`	2024-07-31