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Mohammad MINA'I

Sanctioned entity

Mohammad MINA'I is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MINA'I, Mohammad · MOHAMMAD MINA'I · MUHAMED MINAEE · Mohammad MINA'I				[sources]
Other name	MOHAMMAD MINA'I · MUHAMED MINAEE · Muhamed MINAEE				[sources]
Birth date	1964				[sources]
Place of birth	Iran				[sources]
Nationality	Iran				[sources]
First name	MOHAMMAD · MUHAMED · Mohammad · Muhamed				[sources]
Last name	MINA'I · MINAEE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr473dt · ofac-15557 · usgsa-s4mr4704n

For experts: raw data explorer

Factsheet Data sources

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