SDN list · entry 15557
MINA'I Mohammad
Yes. MINA'I Mohammad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT, IFSR and IRGC programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 15557, added on November 8, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR, IRGC |
| Type | individual |
| Added to the list | November 8, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MINA'I Mohammad | Primary name | strong |
| MINAEE Muhamed | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1964 to December 31, 1964 |
|---|---|
| Place of birth | Iran |
| Citizenship | Iran |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)