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Listed on sanctions / export-control lists
MINA'I, Mohammad
US OFAC
Individual · 1 listing(s)
MINA'I, Mohammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-11-08 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 13 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2012-11-08 |
| Date of birth | 1964 |
| Place of birth | Iran |
| Nationality | Iran |
| Aliases | MINAEE, Muhamed |
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