Muhammad Sa'id IZADI - Sanctions record
3.148.107.92
04.05.2025 15:48:36
Muhammad Sa'id IZADI - Sanctions record

Muhammad Sa'id IZADI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) SDGT
IFSR
IRGC
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)
Date of publication 31.12.2019

Names (5)

Last name/Name IZADI
First name/Name Muhammad Sa'id
Full name/Name Muhammad Sa'id IZADI
Type Name
Last name/Name IZADI
First name/Name Mohammad Sa'id
Full name/Name Mohammad Sa'id IZADI
Type Alias
Quality Strong
Last name/Name IZADI
First name/Name Ramazan
Full name/Name Ramazan IZADI
Type Alias
Quality Strong
Last name/Name ABEDINI, Sa'id
Full name/Name ABEDINI, Sa'id
Type Alias
Quality Weak
Last name/Name IZADI
First name/Name Saeed
Full name/Name Saeed IZADI
Type Alias
Quality Strong

Addresses (2)

City Beirut
Country Lebanon
Full address Beirut, Lebanon
Country Iran, Islamic Republic of
Full address Iran

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 9002446
Country Iran, Islamic Republic of
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 04.05.2025. 15:16
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