Statements: Mohammad MINA'I

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_sam_exclusions		`usgsa-s4mr4704n`	2024-09-10
`Person:alias`		MOHAMMAD MINA'I	eng	us_sam_exclusions		`usgsa-s4mr473dt`	2024-09-10
`Person:alias`		Muhamed MINAEE	eng	us_ofac_sdn		`ofac-15557`	2023-04-20

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