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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 · 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	Mohammad · Mohammad Sa'id · Mohammed · Muhammad · Ramazan · 1 more...				[sources]
Last name	IZADI · Izadi				[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				[sources]
Address	Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-14	Last checked	2024-04-24	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: gb-hmt-16331 · ofac-27255

For experts: raw data explorer

Factsheet Data sources

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