Statements: MUHAMED MINAEE

Canonical ID: NK-KRdvub7MvSfCsqLF6Ljnvt · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Muhamed MINAEE	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`LegalEntity:alias`	MINAEE, Muhamed		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:birthDate`	1964		us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:citizenship`	ir		us_ofac_sdn	`ofac-15557`	2024-11-13
`Person:createdAt`	2013-02-04		us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:createdAt`	2012-12-06		us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:createdAt`	2013-02-04		us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:createdAt`	2012-11-27		us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:firstName`	Muhamed	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:firstName`	MUHAMED	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:id`	a6fbca12a359371936a249b2366fa449949f6338		us_ofac_sdn	`ofac-15557`	2026-01-06
`LegalEntity:id`	f4ea5bfced83c7d4b52cd552ab317881e4f0aaf3		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:id`	702a8f650faa866d307ebff08b7b340a50af2d0b		us_sam_exclusions	`usgsa-s4mr4704n`	2026-01-06
`Person:id`	963cb8c7adcce9289ece442a43bcd90bb267a74c		us_sam_exclusions	`usgsa-s4mr4704n`	2026-01-06
`Person:id`	9a7d55eea3cee886d4603d1c58ba7bf97baed09f		us_sam_exclusions	`usgsa-s4mr473dt`	2026-01-06
`Person:id`	349c2fd8adf4db1aa489f4f153ed6823927d8986		us_sam_exclusions	`usgsa-s4mr473dt`	2026-01-06
`Person:id`	ecb40509bda130b893f24ffd61d40d6c418fb168		us_trade_csl	`ofac-15557`	2026-01-06
`Person:lastName`	MINAEE	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:lastName`	MINAEE	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:lastName`	MINA'I	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:lastName`	MINA'I	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`LegalEntity:name`	MINA'I, Mohammad		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:name`	MOHAMMAD MINA'I	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:name`	Mohammad MINA'I	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:name`	MUHAMED MINAEE	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:name`	MINA'I, Mohammad		us_trade_csl	`ofac-15557`	2024-05-07
`Person:notes`	(also MOHAMMAD MINA'I)	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2025-07-23
`Person:notes`	(also MUHAMED MINAEE)	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-15557`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15557		us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15557`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr473dt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4704n`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15557`	2023-04-20

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