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
`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:firstName`	Muhamed	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:id`	03b186245b74d36dae9799b05875a4792929753a	eng	us_ofac_sdn	`ofac-15557`	2025-06-02
`Person:lastName`	MINA'I	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:lastName`	MINAEE	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:name`	Mohammad MINA'I	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-15557`	2023-04-20