Muhamed Minaee

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

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



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;

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