Mohammad MINA'I

Sanctioned entity

Born 1964. Named in 3 sanctions listings.

Screen this subject

Summary

(also Mohammad MINA'I)

(also Muhamed MINAEE)

Sanctions and listings3

Listed
8 Nov 2012
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, IFSR and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 15557treasury.gov ofac.treasury.gov
Listed
4 Feb 2013; 27 Nov 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
4 Feb 2013; 6 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names3

Also known as3

Muhamed MINAEEMINAEE, MuhamedMINA'I, Mohammad

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