Maher Yahya Muhammad Mutahar Al-Kinai

Sanctioned

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Last update: 05/06/2026

Name: Maher Yahya Muhammad Mutahar Al-Kinai

Birth: 1987

Nationality: YEM

Person type: label.person_type.P

Other names: Maher Yahya Muhammad Mutahar Al-Kinai, Mahir Yahya Al-Kaynai, Mahir Yahya Muhammad Al-Kaynai

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Maher Yahya Muhammad Mutahar Al-Kinai have any sanctions?

Yes, Maher Yahya Muhammad Mutahar Al-Kinai is sanctioned by:

2. Can I receive AML sanctions alerts on Maher Yahya Muhammad Mutahar Al-Kinai?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maher Yahya Muhammad Mutahar Al-Kinai:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.