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Muhammad Sa'id Izadi

Sanctioned entity
TypePerson[sources]
NameIZADI, Muhammad Sa'id · MUHAMMAD SA'ID IZADI · Mohammad Sa'id Ramazan IZADI · Mohammed Saeed IZADI · Muhammad Sa'id Izadi[sources]
Other nameMohammad Sa'id Izadi · Mohammad Sa'id Ramazan IZADI · Ramazan Izadi · Saeed Izadi[sources]
Weak aliasSa'id Abedini[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Lebanon[sources]
First nameMUHAMMAD SA'ID · Mohammad · Mohammad Sa'id · Mohammed · Muhammad · 2 more...[sources]
Last nameIZADI · Izadi[sources]
Middle nameSa'id[sources]
Passport number9002446[sources]
Second nameRamazan · Saeed[sources]
PositionHead, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon · Head, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unit[sources]
AddressBeirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
BeirutLebanon
Directorships
OrganizationRoleStart dateEnd date
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entityLeader or official of--
Identifications
Document numberCountryTypeStart dateEnd date
9002446IranPassport--
Linked to
ObjectRoleStart dateEnd date
Hamas Terrorism · Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Financial Sanctions Implementation · UKIran-
Foreign, Commonwealth & Development Office · UKThe Iran (Sanctions) Regulations 2023-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: gb-fcdo-irn0176 · usgsa-s4mr9rtl9 · gb-hmt-16331 · ofac-27255

For experts: raw data explorer