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MOHAMMAD SA'ID IZADI

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameIZADI, Muhammad Sa'id · MOHAMMAD SA'ID IZADI · Mohammad Sa'id Ramazan IZADI · Mohammed IZADI · Mohammed Saeed IZADI · 4 more...[sources]
AliasABEDINI, Sa'id · IZADI, Mohammad Sa'id · IZADI, Ramazan · IZADI, Saeed · Mohammad Sa'id Izadi · 3 more...[sources]
Weak aliasMohammad Sa'id Ramazan IZADI · Mohammed Saeed IZADI · Sa'id Abedini[sources]
Birth date[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Lebanon[sources]
First nameMUHAMMAD SA'ID · Mohammad · Mohammad Sa'id · Mohammed · Muhammad · 2 more...[sources]
Last nameIzadi[sources]
Middle nameSa'id[sources]
Passport number9002446[sources]
Unique Entity IDFPVVJN9VFEQ9 · L388SVLJBFR6 · L3M1DNEZE6A7 · L3PCBXF991D6[sources]
PositionHead, 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]
AddressBeirut · Beirut Lebanon · Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also MUHAMMAD SA'ID IZADI)

US SAM Procurement Exclusions,

(also MUHAMMAD SA'ID IZADI)

US SAM Procurement Exclusions,

(also MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI, MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI)

US SAM Procurement Exclusions,

(also MUHAMMAD SA'ID IZADI)

US SAM Procurement Exclusions,

(also MUHAMMAD SA'ID IZADI)

US SAM Procurement Exclusions,

(also MUHAMMAD SA'ID IZADI)

US SAM Procurement Exclusions,

(also MUHAMMAD SA'ID IZADI)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

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

US Trade Consolidated Screening List (CSL)23,446

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

UK Companies House Disqualified Directors15,816

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,333

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

US SAM Procurement Exclusions105,552

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,085

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,999

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: NK-GQSB4R8CPJXECwVVo95x3r · usgsa-s4mrvr5j2 · usgsa-s4mr9rtl9 · gb-hmt-16331 · tw-shtc-500ba6d073579ad771b3e1ea5e16cf8bea7eb89d · usgsa-s4mrvr39p · gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq · ofac-pr-2a463fa7b4f8f15afd5021d4c410b6a2e4f277d5 · ofac-27255 · ofac-pr-622a79c98b80082fc5c367c14cb138950a79efdc · usgsa-s4mrvr39q · usgsa-s4mrvr39n · gb-fcdo-irn0176 · tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264 · usgsa-s4mrvr5j1 · usgsa-s4mrvr5j3

For experts: raw data explorer