Lists of sanctions
3.147.80.94
19.10.2024 22:07:28

Maher Yahya Muhammad Mutahar AL-KINAI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ANSARALLAH)
Date of publication 31.07.2024

Names (3)

Last name/Name AL-KINAI
First name/Name Maher Yahya Muhammad Mutahar
Full name/Name Maher Yahya Muhammad Mutahar AL-KINAI
Type Name
Last name/Name AL-KAYNA'I
First name/Name Mahir Yahya
Full name/Name Mahir Yahya AL-KAYNA'I
Type Alias
Quality Strong
Last name/Name AL-KAYNA'I
First name/Name Mahir Yahya Muhammad
Full name/Name Mahir Yahya Muhammad AL-KAYNA'I
Type Alias
Quality Strong

Citizenships (1)

Country YE

Addresses (1)

City Sanaa
Country YE
Full address Sanaa, Yemen

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 01010036435
Country YE
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.