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:name`	Mohammad MINA'I	eng	us_ofac_sdn	`ofac-15557`	2023-04-20
`Person:name`	MINA'I, Mohammad		us_trade_csl	`ofac-15557`	2024-05-07
`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`	MUHAMED MINAEE	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-06-14