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Muhammad Sa'id Izadi

Sanctioned entity

Muhammad Sa'id Izadi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IZADI, Muhammad Sa'id · MUHAMMAD SA'ID IZADI · Mohammad Sa'id Ramazan IZADI · Mohammed Saeed IZADI · Muhammad Sa'id Izadi				[sources]
Other name	Mohammad Sa'id Izadi · Mohammad Sa'id Ramazan IZADI · Ramazan Izadi · Saeed Izadi				[sources]
Weak alias	Sa'id Abedini				[sources]
Birth date	1964				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran · Lebanon				[sources]
First name	MUHAMMAD SA'ID · Mohammad · Mohammad Sa'id · Mohammed · Muhammad · 2 more...				[sources]
Last name	IZADI · Izadi				[sources]
Middle name	Sa'id				[sources]
Passport number	`9002446`				[sources]
Second name	Ramazan · Saeed				[sources]
Position	Head, 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]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon

Directorships
Organization	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9002446`	Iran	Passport	-	-

Linked to
Object	Role	Start date	End date
Hamas	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-10	-
Office of Financial Sanctions Implementation · UK	Iran	2023-12-14	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-12-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)20,801

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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