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Person

Mahir Yahya Muhammad AL-KAYNA'I

Sanctioned entity

Born 1987,Yemen. Named in 4 sanctions listings.

Screen this subject

Summary

(also Maher Yahya Muhammad Mutahar AL-KINAI)

(also Mahir Yahya Muhammad AL-KAYNA'I, Mahir Yahya AL-KAYNA'I)

Sanctions and listings4

  • Listed
    19 Sep 2024
    Effective
    31 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Jul 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 50079treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    31 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    31 Jul 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Yemen

Identifiers2

IdentifierNumberIssued by
ID number01010036435
National ID no01010036435Yemen

Other names7

Also known as7

AL-KAYNA'I, Mahir Yahya MuhammadMahir Yahya Muhammad al-Kayna'iMahir Yahya al-Kayna'iAL-KAYNA'I, Mahir YahyaMaher Yahya Muhammad Mutahar al-KinaiAL-KINAI, Maher Yahya Muhammad MutaharMahir Yahya AL-KAYNA'I

Addresses2

  • Sanaa

  • Sanaa Yemen

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