Statements: MUHAMED MINAEE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:birthPlace`	Iran	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:citizenship`	ir	eng	us_ofac_sdn	`ofac-15557`	2024-11-13
`Person:createdAt`	2012-11-27	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:createdAt`	2013-02-04	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:createdAt`	2012-12-06	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:createdAt`	2013-02-04	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:firstName`	MUHAMED	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:firstName`	Muhamed	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:firstName`	MOHAMMAD	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:id`	ecb40509bda130b893f24ffd61d40d6c418fb168		us_trade_csl	`ofac-15557`	2024-05-07
`Person:id`	03b186245b74d36dae9799b05875a4792929753a	eng	us_ofac_sdn	`ofac-15557`	2025-06-02
`Person:id`	455b1e31c2dd5a4c8abd1464fa22bb6a0532c877	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2025-07-23
`Person:id`	e1a27f4a22b3ed074bfacee922202de6f21229ba	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2025-07-23
`Person:id`	00fd971b7338552f0fd07803d61d2f89110a47c6	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2025-07-23
`Person:id`	fe003ec42346a28f493d4e471607ed0e864d0dfb	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2025-07-23
`LegalEntity:id`	f4ea5bfced83c7d4b52cd552ab317881e4f0aaf3		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:lastName`	MINAEE	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:lastName`	MINA'I	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-14
`Person:lastName`	MINAEE	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14
`Person:lastName`	MINA'I	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:name`	MINA'I, Mohammad		us_trade_csl	`ofac-15557`	2024-05-07
`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
`LegalEntity:name`	MINA'I, Mohammad		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09
`Person:notes`	(also MUHAMED MINAEE)	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2025-07-23
`Person:notes`	(also MOHAMMAD MINA'I)	eng	us_sam_exclusions	`usgsa-s4mr473dt`	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	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15557`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7238d05315d75dffc29c8ef20fddf9af25cdc95d`	2025-08-09

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