Statements: MOHAMMAD SA'ID IZADI

Canonical ID: NK-f4YsTuRztF7HVhijXixB8Y · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`Person:address`	Beirut	eng	us_ofac_sdn	`ofac-27255`	2023-11-17
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`Person:address`	Iran	eng	gb_coh_disqualified	`gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq`	2025-04-10
`Person:addressEntity`	`addr-927b5ea2f5b4aa98d146b67413ddab8d07f8b725`	eng	us_ofac_sdn	`ofac-27255`	2023-11-02
`Person:alias`	Ramazan Izadi	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`LegalEntity:alias`	IZADI, Saeed		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`LegalEntity:alias`	IZADI, Mohammad Sa'id		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`LegalEntity:alias`	ABEDINI, Sa'id		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`LegalEntity:alias`	IZADI, Ramazan		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`Person:alias`	Mohammad Sa'id Ramazan IZADI	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`Person:alias`	Mohammad Sa'id Izadi	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:alias`	Saeed Izadi	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:birthDate`	1964	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`Person:birthDate`	1964	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:birthDate`	1964	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr39q`	2025-02-18
`Person:country`	lb	eng	ext_us_ofac_press_releases	`NK-f4YsTuRztF7HVhijXixB8Y`	2025-10-29
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5j3`	2025-02-18
`Person:country`	lb	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr39n`	2025-02-18
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5j1`	2025-02-18
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr9rtl9`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr39p`	2025-02-18
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvr5j2`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr39p`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5j2`	2025-02-18
`Person:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtl9`	2024-06-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5j3`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5j1`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr39n`	2025-02-18
`Person:createdAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16331`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr39q`	2025-02-18
`Person:firstName`	Mohammad Sa'id	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`Person:firstName`	Ramazan	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:firstName`	Mohammad Sa'id	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:firstName`	Mohammad	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:firstName`	MUHAMMAD SA'ID	eng	us_sam_exclusions	`usgsa-s4mr9rtl9`	2024-06-14
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrvr5j3`	2025-02-18
`Person:firstName`	MOHAMMAD SA'ID	eng	us_sam_exclusions	`usgsa-s4mrvr5j1`	2025-02-18
`Person:firstName`	SAEED	eng	us_sam_exclusions	`usgsa-s4mrvr39q`	2025-02-18
`Person:firstName`	Mohammed	eng	gb_coh_disqualified	`gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq`	2025-04-16
`Person:firstName`	MOHAMMAD SA'ID	eng	us_sam_exclusions	`usgsa-s4mrvr39n`	2025-02-18
`Person:firstName`	RAMAZAN	eng	us_sam_exclusions	`usgsa-s4mrvr39p`	2025-02-18
`Person:firstName`	RAMAZAN	eng	us_sam_exclusions	`usgsa-s4mrvr5j2`	2025-02-18
`Person:firstName`	Saeed	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:id`	7d1adcdb0ae79030be1fc681a4db3ff21c7be3b3	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2025-05-21
`Person:id`	f934f7634c5a85c0217ac02b40918dba5a375616	eng	gb_coh_disqualified	`gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq`	2025-04-16
`Person:id`	1fc20f3a46dabd583ee3f790d7a0f086ac894ba3	eng	us_sam_exclusions	`usgsa-s4mrvr39n`	2025-07-23
`Person:id`	cfed6737b13e3c98beb12e42c66e0a38a10ffaab	eng	us_sam_exclusions	`usgsa-s4mrvr5j1`	2025-07-23
`Person:id`	3d66d7bdd6292261b55023296029d4ca96eefd8f	eng	us_sam_exclusions	`usgsa-s4mr9rtl9`	2025-07-23
`Person:id`	541c1f4e592333dccfb1da4798610e1cd2f65489	eng	us_sam_exclusions	`usgsa-s4mrvr39p`	2025-07-23
`Person:id`	c899b84f06002cafd948ba952a916563c6104154	eng	us_sam_exclusions	`usgsa-s4mrvr5j2`	2025-07-23
`Person:id`	71aeb14fe55f8e8c937296bb249f0cfd0fb2cefa	eng	us_sam_exclusions	`usgsa-s4mrvr39q`	2025-07-23
`Person:id`	7c11b2b418f3b713ccc344f18311160297241bcf	eng	us_sam_exclusions	`usgsa-s4mrvr5j3`	2025-07-23
`Person:id`	ccab5284e51855d0e1b65782bc43c50881dea9f4		us_trade_csl	`ofac-27255`	2024-05-07
`Person:id`	20254e73147fd5e05319fc74513797b80182cfa2		ext_us_ofac_press_releases	`NK-f4YsTuRztF7HVhijXixB8Y`	2025-10-29
`Person:id`	1c13a4a785dc272ebfcad693ce426d258c3031f8	eng	gb_hmt_sanctions	`gb-hmt-16331`	2025-07-28
`Person:id`	e0a7724e5ad057a2814ac68f07ea2b3596cd13a3	eng	gb_hmt_sanctions	`gb-hmt-16331`	2025-07-28
`LegalEntity:id`	755765f960a50ad1c73342d25600bdc234d276d1		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`Person:id`	a860babe8554bab8c6944839b14348ecd3e384d7	eng	us_ofac_sdn	`ofac-27255`	2025-06-02
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mr9rtl9`	2024-06-14
`Person:lastName`	IZADI	eng	gb_coh_disqualified	`gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq`	2025-04-16
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr5j2`	2025-02-18
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr39p`	2025-02-18
`Person:lastName`	IZADI	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`Person:lastName`	IZADI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr39q`	2025-02-18
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr5j3`	2025-02-18
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr39n`	2025-02-18
`Person:lastName`	Izadi	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:lastName`	IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr5j1`	2025-02-18
`Person:middleName`	Sa'id	eng	us_ofac_sdn	`ofac-27255`	2024-10-11
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-16331`	2024-10-14
`Person:name`	SAEED IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr5j3`	2025-02-18
`Person:name`	IZADI, Muhammad Sa'id		us_trade_csl	`ofac-27255`	2024-05-07
`Person:name`	Muhammad Sa’id Izadi	eng	ext_us_ofac_press_releases	`NK-f4YsTuRztF7HVhijXixB8Y`	2025-10-29
`Person:name`	Muhammad Sa’id Izadi	eng	ext_us_ofac_press_releases	`NK-f4YsTuRztF7HVhijXixB8Y`	2025-10-29
`Person:name`	RAMAZAN IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr5j2`	2025-02-18
`Person:name`	Mohammed Saeed IZADI	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14
`LegalEntity:name`	IZADI, Muhammad Sa'id		tw_shtc	`tw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264`	2025-08-09
`Person:name`	RAMAZAN IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr39p`	2025-02-18
`Person:name`	MUHAMMAD SA'ID IZADI	eng	us_sam_exclusions	`usgsa-s4mr9rtl9`	2024-06-14
`Person:name`	MOHAMMAD SA'ID IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr5j1`	2025-02-18
`Person:name`	Muhammad Sa'id Izadi	eng	us_ofac_sdn	`ofac-27255`	2023-04-20
`Person:name`	MOHAMMAD SA'ID IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr39n`	2025-02-18
`Person:name`	Mohammed IZADI	eng	gb_coh_disqualified	`gb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq`	2025-04-10
`Person:name`	Mohammed Saeed IZADI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:name`	Mohammad Sa'id Ramazan IZADI	eng	gb_fcdo_sanctions	`gb-fcdo-irn0176`	2024-05-09
`Person:name`	SAEED IZADI	eng	us_sam_exclusions	`usgsa-s4mrvr39q`	2025-02-18
`Person:nationality`	ir	eng	gb_hmt_sanctions	`gb-hmt-16331`	2023-12-14

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