Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IZADI, Muhammad Sa'id · MOHAMMAD SA'ID IZADI · Mohammad Sa'id Ramazan IZADI · Mohammed IZADI · Mohammed Saeed IZADI · | [sources] | |||
| Other name | ABEDINI, Sa'id · IZADI, Mohammad Sa'id · IZADI, Ramazan · IZADI, Saeed · Mohammad Sa'id Izadi · | [sources] | |||
| Weak alias | Sa'id Abedini | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Lebanon | [sources] | |||
| First name | MUHAMMAD SA'ID · Mohammad · Mohammad Sa'id · Mohammed · Muhammad · | [sources] | |||
| Last name | Izadi | [sources] | |||
| Middle name | Sa'id | [sources] | |||
| Passport number | 9002446 | [sources] | |||
| Second name | Ramazan · Saeed | [sources] | |||
| Unique Entity ID | FPVVJN9VFEQ9 · L388SVLJBFR6 · L3M1DNEZE6A7 · L3PCBXF991D6 | [sources] | |||
| Position | Head, Abu Jihad Foreign Operations Unit · 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 · Beirut Lebanon · Iran | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MUHAMMAD SA'ID IZADI)
(also MUHAMMAD SA'ID IZADI)
(also MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI, MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI)
(also MUHAMMAD SA'ID IZADI)
(also MUHAMMAD SA'ID IZADI)
(also MUHAMMAD SA'ID IZADI)
(also MUHAMMAD SA'ID IZADI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-622a79c98b80082fc5c367c14cb138950a79efdc · NK-GQSB4R8CPJXECwVVo95x3r · usgsa-s4mrvr39n · usgsa-s4mrvr39p · ofac-pr-2a463fa7b4f8f15afd5021d4c410b6a2e4f277d5 · usgsa-s4mr9rtl9 · tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264 · gb-hmt-16331 · usgsa-s4mrvr5j2 · usgsa-s4mrvr5j1 · usgsa-s4mrvr5j3 · gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq · ofac-27255 · gb-fcdo-irn0176 · usgsa-s4mrvr39q · tw-shtc-500ba6d073579ad771b3e1ea5e16cf8bea7eb89dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |