Statements: MOHAMMAD SA'ID IZADI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-27255
Person:addressIrangb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:addressEntityaddr-927b5ea2f5b4aa98d146b67413ddab8d07f8b725engus_ofac_sdnofac-27255
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:aliasMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:aliasRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:aliasSAEED IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:aliasSaeed Izadiengus_ofac_sdnofac-27255
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:aliasMohammad Sa'id Ramazan IZADIenggb_hmt_sanctionsgb-hmt-16331
Person:aliasMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:aliasRamazan Izadiengus_ofac_sdnofac-27255
Person:aliasMohammad Sa'id Izadiengus_ofac_sdnofac-27255
Person:birthDate1964enggb_fcdo_sanctionsgb-fcdo-irn0176
Person:birthDate1964engus_ofac_sdnofac-27255
Person:birthDate1964enggb_hmt_sanctionsgb-hmt-16331
Person:countrylbengus_ofac_sdnofac-27255
Person:countryirenggb_hmt_sanctionsgb-hmt-16331
Person:countryirengus_sam_exclusionsusgsa-s4mrvr39p
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5j2
Person:countryirengus_sam_exclusionsusgsa-s4mr9rtl9
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5j3
Person:countryirengus_sam_exclusionsusgsa-s4mrvr5j1
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:countryirengus_sam_exclusionsusgsa-s4mrvr39n
Person:countryirengus_ofac_sdnofac-27255
Person:countryirengus_sam_exclusionsusgsa-s4mrvr39q
Person:createdAt2023-12-14enggb_hmt_sanctionsgb-hmt-16331
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j1
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j2
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39q
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39p
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5j3
Person:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtl9
Person:firstNameSaeedengus_ofac_sdnofac-27255
Person:firstNameMOHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mrvr39n
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:firstNameMohammad Sa'idenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:firstNameMohammedenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-16331
Person:firstNameMUHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mr9rtl9
Person:firstNameMOHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mrvr5j1
Person:firstNameRAMAZANengus_sam_exclusionsusgsa-s4mrvr5j2
Person:firstNameSAEEDengus_sam_exclusionsusgsa-s4mrvr39q
Person:firstNameMohammad Sa'idenggb_hmt_sanctionsgb-hmt-16331
Person:firstNameRAMAZANengus_sam_exclusionsusgsa-s4mrvr39p
Person:firstNameSAEEDengus_sam_exclusionsusgsa-s4mrvr5j3
Person:firstNameRamazanengus_ofac_sdnofac-27255
Person:firstNameMuhammadengus_ofac_sdnofac-27255
Person:firstNameMohammadengus_ofac_sdnofac-27255
Person:gendermaleengus_ofac_sdnofac-27255
Person:ida2fd670ae7bf28b4932731333253e7dec4aa2dfbengus_sam_exclusionsusgsa-s4mrvr39q
Person:id1194ae1d9b09b51a00384f4028d193e7a3a7645eengus_sam_exclusionsusgsa-s4mrvr5j1
Person:ide91e704445753445f2667b683dc4c3322a023fd5engus_sam_exclusionsusgsa-s4mrvr39p
Person:id5100e0fab8d7355a7b517d3db4074b819e00203aengus_sam_exclusionsusgsa-s4mrvr39n
Person:id7d1adcdb0ae79030be1fc681a4db3ff21c7be3b3enggb_fcdo_sanctionsgb-fcdo-irn0176
Person:id707601d61081e382ff51503d48976dd7319b421dengus_sam_exclusionsusgsa-s4mr9rtl9
Person:idccab5284e51855d0e1b65782bc43c50881dea9f4us_trade_cslofac-27255
Person:id45dc05997ac6ac44638c47242f86fc151e147e97enggb_hmt_sanctionsgb-hmt-16331
Person:id86152892360e49fa9123b48d670d2ff83b6d526cengus_sam_exclusionsusgsa-s4mrvr5j2
Person:idf934f7634c5a85c0217ac02b40918dba5a375616gb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:idf96f9dcdf37539aeb254a2f2168c4cdab5800a28engus_sam_exclusionsusgsa-s4mrvr5j3
Person:ide0e546d52fe1a23bb4bd1e574b808037e4fb3403enggb_hmt_sanctionsgb-hmt-16331
Person:ida860babe8554bab8c6944839b14348ecd3e384d7engus_ofac_sdnofac-27255
Person:lastNameIzadiengus_ofac_sdnofac-27255
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:lastNameIZADIenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:lastNameIZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:lastNameIZADIenggb_hmt_sanctionsgb-hmt-16331
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:middleNameSa'idengus_ofac_sdnofac-27255
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-16331
Person:nameMohammed Saeed IZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nameSAEED IZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:nameRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:nameSAEED IZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:nameMohammed Saeed IZADIenggb_hmt_sanctionsgb-hmt-16331
Person:nameMuhammad Sa'id Izadiengus_ofac_sdnofac-27255
Person:nameMohammad Sa'id Ramazan IZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nameMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:nameMUHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:nameIZADI, Muhammad Sa'idus_trade_cslofac-27255
Person:nameMohammed IZADIgb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:nameRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:nameMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:nationalityirgb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
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:notesDisqualifiedgb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:passportNumber9002446engus_ofac_sdnofac-27255

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