Statements: MOHAMMAD SA'ID IZADI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBeirutengus_ofac_sdnofac-27255
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:addressIranenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
LegalEntity:addressIrantw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:addressEntityaddr-f01f548ba04557ca4d12dde8ff5a707bfb379095us_ofac_sdnofac-27255
LegalEntity:aliasIZADI, Saeedtw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
LegalEntity:aliasABEDINI, Sa'idtw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
LegalEntity:aliasIZADI, Ramazantw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
LegalEntity:aliasIZADI, Mohammad Sa'idtw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:aliasMohammad Sa'id Ramazan IZADIenggb_hmt_sanctionsgb-hmt-16331
Person:aliasMohammad Sa'id Izadiengus_ofac_sdnofac-27255
Person:aliasRamazan Izadiengus_ofac_sdnofac-27255
Person:aliasSaeed Izadiengus_ofac_sdnofac-27255
Person:birthDate1964us_ofac_sdnofac-27255
Person:birthDate1964gb_fcdo_sanctionsgb-fcdo-irn0176
Person:birthDate1964gb_hmt_sanctionsgb-hmt-16331
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0176
Person:countrylbext_us_ofac_press_releasesofac-pr-2a463fa7b4f8f15afd5021d4c410b6a2e4f277d5
Person:countrylbus_ofac_sdnofac-27255
Person:countryirus_ofac_sdnofac-27255
Person:countryirus_sam_exclusionsusgsa-s4mrvr39n
Person:countryirus_sam_exclusionsusgsa-s4mrvr5j1
Person:countryirus_sam_exclusionsusgsa-s4mr9rtl9
Person:countryirus_sam_exclusionsusgsa-s4mrvr39p
Person:countryirus_sam_exclusionsusgsa-s4mrvr5j2
Person:countryirgb_hmt_sanctionsgb-hmt-16331
Person:countryirus_sam_exclusionsusgsa-s4mrvr39q
LegalEntity:countryirtw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
LegalEntity:countrylbtw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:countryirus_sam_exclusionsusgsa-s4mrvr5j3
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5j1
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5j3
Person:createdAt2023-12-14gb_hmt_sanctionsgb-hmt-16331
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39q
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39n
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5j2
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr39p
Person:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtl9
Person:firstNameMOHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mrvr5j1
Person:firstNameMOHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mrvr39n
Person:firstNameMohammadengus_ofac_sdnofac-27255
Person:firstNameRamazanengus_ofac_sdnofac-27255
Person:firstNameMuhammadengus_ofac_sdnofac-27255
Person:firstNameSAEEDengus_sam_exclusionsusgsa-s4mrvr5j3
Person:firstNameSaeedengus_ofac_sdnofac-27255
Person:firstNameMUHAMMAD SA'IDengus_sam_exclusionsusgsa-s4mr9rtl9
Person:firstNameMohammedenggb_hmt_sanctionsgb-hmt-16331
Person:firstNameRAMAZANengus_sam_exclusionsusgsa-s4mrvr39p
Person:firstNameMohammad Sa'idenggb_hmt_sanctionsgb-hmt-16331
Person:firstNameMohammad Sa'idenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:firstNameRAMAZANengus_sam_exclusionsusgsa-s4mrvr5j2
Person:firstNameSAEEDengus_sam_exclusionsusgsa-s4mrvr39q
Person:firstNameMohammedenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:firstNameMohammedenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:gendermaleus_ofac_sdnofac-27255
Person:ida4a6c39be9049d68b67f885d59fa322049c421edgb_hmt_sanctionsgb-hmt-16331
Person:id378cb026ee2c45bf017e9e0340f1803d43548ae5gb_fcdo_sanctionsgb-fcdo-irn0176
Person:ida90d6a5210a238e7fe5193cced8c1b8aeb0626a6us_sam_exclusionsusgsa-s4mr9rtl9
Person:id8852e8d04e8474c2077151c4766f11512fce97d0gb_hmt_sanctionsgb-hmt-16331
Person:id13c148cd0cc29d03ea7660113961917a465b49dbext_us_ofac_press_releasesofac-pr-622a79c98b80082fc5c367c14cb138950a79efdc
Person:id7ef2a023589ef1188c2cd14b488fed8a3a6551ccus_sam_exclusionsusgsa-s4mrvr39p
Person:idccab5284e51855d0e1b65782bc43c50881dea9f4us_trade_cslofac-27255
Person:id9c71463d90854357ef0215e929c43a36e94df5aagb_fcdo_sanctionsgb-fcdo-irn0176
Person:idd45b8be6e2c50a8c9c1f856ee7dba2145d0364a6us_sam_exclusionsusgsa-s4mrvr5j3
Person:idcb61538288862435a9931d909d012fb0ce442031us_sam_exclusionsusgsa-s4mrvr5j2
Person:idc0a80a0b4a1ca12525c7afc339cddc7ebeec5e86gb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:idc7d246bf32bb2a2eab48a55a68146cbe738418faus_sam_exclusionsusgsa-s4mrvr39q
Person:idbfa64cfb7994785fe6e49acfcf384ae0cb34fe76us_sam_exclusionsusgsa-s4mrvr39n
Person:id7d3a6a8a60c88b3987ffd6bcf993b628d58b7dc9us_ofac_sdnofac-27255
LegalEntity:id755765f960a50ad1c73342d25600bdc234d276d1tw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:iddaeb5ce094fb1524e0484476d3fe66bbe26dd0b7ext_us_ofac_press_releasesofac-pr-2a463fa7b4f8f15afd5021d4c410b6a2e4f277d5
Person:idf47259baba60d85c224a71679d8fe91f4a72b772us_sam_exclusionsusgsa-s4mrvr5j1
Person:id4cc2bdb3a49fe2627f73eda7ca0e023464296411gb_fcdo_sanctionsgb-fcdo-irn0176
Person:lastNameIZADIenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39q
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mr9rtl9
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:lastNameIzadiengus_ofac_sdnofac-27255
Person:lastNameIZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:lastNameIZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:lastNameIZADIenggb_hmt_sanctionsgb-hmt-16331
Person:middleNameSa'idengus_ofac_sdnofac-27255
Person:modifiedAt2023-12-14gb_hmt_sanctionsgb-hmt-16331
Person:nameRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mrvr39p
Person:nameIZADI, Muhammad Sa'idus_trade_cslofac-27255
Person:nameMuhammad Sa'id Izadiengus_ofac_sdnofac-27255
Person:nameMohammed Saeed IZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nameMohammed IZADIenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:nameMuhammad Sa’id Izadiengext_us_ofac_press_releasesofac-pr-2a463fa7b4f8f15afd5021d4c410b6a2e4f277d5
Person:nameRAMAZAN IZADIengus_sam_exclusionsusgsa-s4mrvr5j2
Person:nameMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr39n
Person:nameMOHAMMAD SA'ID IZADIengus_sam_exclusionsusgsa-s4mrvr5j1
Person:nameSAEED IZADIengus_sam_exclusionsusgsa-s4mrvr5j3
Person:nameMuhammad Sa’id Izadiengext_us_ofac_press_releasesofac-pr-622a79c98b80082fc5c367c14cb138950a79efdc
LegalEntity:nameIZADI, Muhammad Sa'idtw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:nameMohammad Sa'id Ramazan IZADIenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nameMohammed Saeed IZADIenggb_hmt_sanctionsgb-hmt-16331