Muhamed Minaee

ifmat-black figures

Senior IRGC – Qods Force officer who has been involved in operations in Iraq

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Mina’i is a senior IRGC – Qods Force (IRGC – QF) officer who has been involved in operations in Iraq;

Mina’i has support ed IRGC – QF training for KH personnel. This type of training is coordinated with Lebanese Hizballah in Iran;

Mina’i has also been involved with lethal support to Iraqi militant groups and has ties to Abu Mustafa al – Sheibani , who was previously designated by the U.S. Treasury Department on January 9, 2008, for threatening the peace and stability of Iraq;

Also Known As:
Muhamed Minaee
Mohammad Mina’i

Born:
1964

Country:
Iran

Reason for the color:
» Designated by the United States Treasury Department Office of Public Affairs (OFAC) on June 12,2009 pursuant to Executive Order 13224, which targets Terrorists and supporters of Terrorism;