1 SapherCheck records found for Person Mahir yahya
1. Maher Yahya Muhammad Mutahar al-Kinai
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
PLBMDSH85ME7
|
|---|---|
| Alias |
MAHIR YAHYA MUHAMMAD AL-KAYNA'I
MAHIR YAHYA AL-KAYNA'I |
| ID Number |
01010036435
|
| Profile Type | PERSON |
| Name |
AL-KINAI, MAHER YAHYA MUHAMMAD MUTAHAR
MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI MAHER YAHYA MUHAMMAD MUTAHAR AL-KINAI |
| First Name |
MAHIR YAHYA MUHAMMAD
MAHIR YAHYA MAHER YAHYA MUHAMMAD MUTAHAR MAHER YAHYA MUHAMMAD MUTAHAR |
| Last Name |
AL-KAYNA'I
AL-KINAI AL-KINAI |
| Country |
YEMEN
|
| Nationality |
YEMEN
|
| Birth Date |
1987
|
| First Seen | 2024-07-31 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SANAA
SANAA, YEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50079
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-31 |
| Sanction Last Change | 2024-07-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50079 Country: United States Entity: NK-NMvMJG7bVMX4HgqemEQ4yf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLMZW Start Date: 2024-07-31 Listing Date: 2024-09-19 Country: United States Entity: NK-NMvMJG7bVMX4HgqemEQ4yf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-07-31 |
| Link Last Change | 2024-07-31 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-NMvMJG7bVMX4HgqemEQ4yf Object Object Caption: The Houthis Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Malaysia MOHA Sanctions List Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-23 Object Last Seen: 2024-10-25 Object Properties Alias: ANSARALLAH Ansarullah al-Harala al-Huthiya the Houthi Movement Supporters of God Houthi Group the Huthi Movement Partisans of God Believing Youth Elements Houthist Elements Ansar Allah SUPPORTERS OF GOD Ansar al-Huthi Houthis ANSAR ALLAH Huthi Supporters al-Shabab al-Mu’min al-Huythiyin PARTISANS OF GOD al’anasir al-Huthyia Huthis the Houthis Ansarallah Houthi Supporters Huthist Elements Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664 |