OFAC UID 15557 · SDN · Individual

Mohammad MINA'I

List
SDN
Type
Individual
Programs
SDGTIFSRIRGC
Designated
Nov 8, 2012

Also known as

  • Muhamed MINAEE · a.k.a.

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Additional Sanctions Information -: Subject to Secondary Sanctions