Statements: MOHAMMAD SA'ID IZADI

Canonical ID: NK-GQSB4R8CPJXECwVVo95x3r · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-27255
Person:addressEntityaddr-927b5ea2f5b4aa98d146b67413ddab8d07f8b725engus_ofac_sdnofac-27255
Person:aliasRamazan Izadiengus_ofac_sdnofac-27255
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:aliasSaeed Izadiengus_ofac_sdnofac-27255
Person:aliasMohammad Sa'id Izadiengus_ofac_sdnofac-27255
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:aliasMohammad Sa'id Ramazan IZADIenggb_hmt_sanctionsgb-hmt-16331
Person:aliasSAEED IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:aliasMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:aliasRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:birthDate1964enggb_fcdo_sanctionsgb-fcdo-irn0176
Person:birthDate1964engus_ofac_sdnofac-27255
Person:birthDate1964enggb_hmt_sanctionsgb-hmt-16331
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5j1
Person:countryirengus_sam_exclusionsusgsa-s4mrvr39n
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5j3
Person:countryirengus_ofac_sdnofac-27255
Person:countryirengus_sam_exclusionsusgsa-s4mrvr39p
Person:countrylbengus_ofac_sdnofac-27255
Person:countryirengus_sam_exclusionsusgsa-s4mr9rtl9
Person:countryirenggb_hmt_sanctionsgb-hmt-16331
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5j2
Person:countryirengus_sam_exclusionsusgsa-s4mrvr39q
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39q
Person:createdAt2023-12-14enggb_hmt_sanctionsgb-hmt-16331
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39p
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j2
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl9
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j3
Person:firstNameSaeedengus_ofac_sdnofac-27255
Person:firstNameRAMAZANengus_sam_exclusionsusgsa-s4mrvr5j2
Person:firstNameMohammad Sa'idenggb_hmt_sanctionsgb-hmt-16331
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-16331
Person:firstNameMohammadengus_ofac_sdnofac-27255
Person:firstNameMuhammadengus_ofac_sdnofac-27255
Person:firstNameRamazanengus_ofac_sdnofac-27255
Person:firstNameMohammad Sa'idenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:firstNameSAEEDengus_sam_exclusionsusgsa-s4mrvr5j3
Person:firstNameMOHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mrvr39n
Person:firstNameMOHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mrvr5j1
Person:firstNameSAEEDengus_sam_exclusionsusgsa-s4mrvr39q
Person:firstNameMUHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mr9rtl9
Person:firstNameRAMAZANengus_sam_exclusionsusgsa-s4mrvr39p
Person:gendermaleengus_ofac_sdnofac-27255
Person:id38b56d00890f86649917069552205fe543221e26enggb_hmt_sanctionsgb-hmt-16331
Person:id320222a091074863d0c8be0a5465ddb279fb4da9enggb_hmt_sanctionsgb-hmt-16331
Person:idccab5284e51855d0e1b65782bc43c50881dea9f4us_trade_cslofac-27255
Person:ide91e704445753445f2667b683dc4c3322a023fd5engus_sam_exclusionsusgsa-s4mrvr39p
Person:idef4e106693bb1b2b299738dffac6dbfe7c92c9beengus_ofac_sdnofac-27255
Person:id1194ae1d9b09b51a00384f4028d193e7a3a7645eengus_sam_exclusionsusgsa-s4mrvr5j1
Person:ida2fd670ae7bf28b4932731333253e7dec4aa2dfbengus_sam_exclusionsusgsa-s4mrvr39q
Person:id707601d61081e382ff51503d48976dd7319b421dengus_sam_exclusionsusgsa-s4mr9rtl9
Person:id86152892360e49fa9123b48d670d2ff83b6d526cengus_sam_exclusionsusgsa-s4mrvr5j2
Person:idf96f9dcdf37539aeb254a2f2168c4cdab5800a28engus_sam_exclusionsusgsa-s4mrvr5j3
Person:id10aed1d3916bbb0783f536a41a1f91340a84e9f0enggb_fcdo_sanctionsgb-fcdo-irn0176
Person:id5100e0fab8d7355a7b517d3db4074b819e00203aengus_sam_exclusionsusgsa-s4mrvr39n
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:lastNameIZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:lastNameIzadiengus_ofac_sdnofac-27255
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:lastNameIZADIenggb_hmt_sanctionsgb-hmt-16331
Person:middleNameSa'idengus_ofac_sdnofac-27255
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16331
Person:nameMohammed Saeed IZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nameRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:nameMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:nameRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:nameMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:nameSAEED IZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:nameIZADI, Muhammad Sa'idus_trade_cslofac-27255
Person:nameMohammed Saeed IZADIenggb_hmt_sanctionsgb-hmt-16331
Person:nameMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:nameMohammad Sa'id Ramazan IZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nameSAEED IZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:nameMuhammad Sa'id Izadiengus_ofac_sdnofac-27255
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16331
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0176
Person:passportNumber9002446enggb_hmt_sanctionsgb-hmt-16331
Person:passportNumber9002446engus_ofac_sdnofac-27255
Person:positionHead, Abu Jihad Foreign Operations Unitenggb_hmt_sanctionsgb-hmt-16331
Person:positionHead, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanonenggb_hmt_sanctionsgb-hmt-16331
Person:positionHead, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unitenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:secondNameSaeedenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:secondNameRamazanenggb_hmt_sanctionsgb-hmt-16331
Person:secondNameSaeedenggb_hmt_sanctionsgb-hmt-16331

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