Statements: MOHAMMAD SA'ID IZADI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:nationalityirenggb_hmt_sanctionsgb-hmt-16331
Person:notes(also MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI, MOHAMMAD SA'ID IZADI, RAMAZAN IZADI, SAEED IZADI)engus_sam_exclusionsusgsa-s4mr9rtl9
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:notes(also MUHAMMAD SA'ID IZADI)engus_sam_exclusionsusgsa-s4mrvr5j2
Person:notes(also MUHAMMAD SA'ID IZADI)engus_sam_exclusionsusgsa-s4mrvr5j1
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0176
Person:notes(also MUHAMMAD SA'ID IZADI)engus_sam_exclusionsusgsa-s4mrvr5j3
Person:notes(also MUHAMMAD SA'ID IZADI)engus_sam_exclusionsusgsa-s4mrvr39n
Person:notes(also MUHAMMAD SA'ID IZADI)engus_sam_exclusionsusgsa-s4mrvr39p
Person:notes(also MUHAMMAD SA'ID IZADI)engus_sam_exclusionsusgsa-s4mrvr39q
Person:passportNumber9002446engus_ofac_sdnofac-27255
Person:passportNumber9002446enggb_hmt_sanctionsgb-hmt-16331
Person:positionHead, Abu Jihad Foreign Operations Unitenggb_hmt_sanctionsgb-hmt-16331
Person:positionHead, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanon; and Head, Abu Jihad Foreign Operations Unitenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:positionHead, Palestinian Office of the Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) in Lebanonenggb_hmt_sanctionsgb-hmt-16331
Person:programIdUS-TERRengus_ofac_sdnofac-27255
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-16331
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:secondNameSaeedenggb_hmt_sanctionsgb-hmt-16331
Person:secondNameRamazanenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:secondNameSaeedenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:secondNameRamazanenggb_hmt_sanctionsgb-hmt-16331
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1987engext_us_ofac_press_releasesNK-f4YsTuRztF7HVhijXixB8Y
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm772engext_us_ofac_press_releasesNK-f4YsTuRztF7HVhijXixB8Y
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27255engus_ofac_sdnofac-27255
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E4YcApI4VXk4fJ3pcRZnP3KG9jQenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j2
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0176
Person:topicssanctionus_trade_cslofac-27255
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39p
Person:topicssanctionengus_ofac_sdnofac-27255
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16331
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtl9
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5j1
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-e4ycapi4vxk4fj3pcrznp3kg9jq
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39q
LegalEntity:topicsexport.controltw_shtctw-shtc-8b7c1a68e2ee519fe9b704980cd5c596e64a9264
Person:uniqueEntityIdL388SVLJBFR6engus_sam_exclusionsusgsa-s4mrvr39n
Person:uniqueEntityIdL3PCBXF991D6engus_sam_exclusionsusgsa-s4mrvr5j3
Person:uniqueEntityIdL3M1DNEZE6A7engus_sam_exclusionsusgsa-s4mrvr5j2
Person:uniqueEntityIdL3PCBXF991D6engus_sam_exclusionsusgsa-s4mrvr39q
Person:uniqueEntityIdL3M1DNEZE6A7engus_sam_exclusionsusgsa-s4mrvr39p
Person:uniqueEntityIdL388SVLJBFR6engus_sam_exclusionsusgsa-s4mrvr5j1
Person:uniqueEntityIdFPVVJN9VFEQ9engus_sam_exclusionsusgsa-s4mr9rtl9
Person:weakAliasSa'id Abediniengus_ofac_sdnofac-27255
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting