Last Updated: January 19, 2026
Aliases
Y-TAC; YTAC COMPANY
Nationality
Yemen
Address
Bayt Baws, Sanaa, Yemen
Reg. ID
295003, Trade License No.
Official reason
Maher Yahya Muhammad Mutahar al-Kinai (al-Kinai) is a Yemeni businessman who has supported Houthi military procurement and smuggling efforts. Al-Kinai has coordinated with other Houthi procurement operatives to facilitate shipments of dual-use equipment and components for likely use in Houthi weapons manufacturing. Al-Kinai is the General Manager o...
Other Information
https://home.treasury.gov/news/press-releases/jy2515
Date of listing
2024-07-31
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL