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:id`	5ead0b1bd2ff7001473fa528dd82b4d431ff4e3c	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-09-10
`Person:id`	7cdc5da73878a866ee33947d069f82fad120a4ab	eng	us_sam_exclusions	`usgsa-s4mr4704n`	2024-09-10
`Person:id`	275c329308502d31e0466572ab5173cb6eab8983	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-09-10
`Person:id`	fa05ba397d425d25d22e7098afdc1a8e8ad0eabc	eng	us_sam_exclusions	`usgsa-s4mr473dt`	2024-09-10
`Person:id`	ecb40509bda130b893f24ffd61d40d6c418fb168		us_trade_csl	`ofac-15557`	2024-05-07
`Person:id`	b2c92bc9f0e97d1dcfe25221981ae522a950f8ca	eng	us_ofac_sdn	`ofac-15557`	2023-04-20