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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MINA'I, Mohammad · MUHAMED MINAEE · Mohammad MINA'I | [sources] | |||
| Other name | MINAEE, Muhamed · Muhamed MINAEE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Mohammad · Muhamed | [sources] | |||
| Last name | MINA'I · MINAEE | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUHAMED MINAEE)
(also MOHAMMAD MINA'I)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-15557 · usgsa-s4mr4704n · usgsa-s4mr473dt · tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |