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	Source dataset	Source ID	First seen
`Person:id`	ecb40509bda130b893f24ffd61d40d6c418fb168	us_trade_csl	`ofac-15557`	2024-05-07
`Person:name`	MINA'I, Mohammad	us_trade_csl	`ofac-15557`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-15557`	2025-07-17