Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | IZADI, Muhammad Sa'id · MUHAMMAD SA'ID IZADI · Mohammad Sa'id Ramazan IZADI · Mohammed Saeed IZADI · Muhammad Sa'id Izadi | [sources] | |||
Other name | Mohammad Sa'id Izadi · Mohammad Sa'id Ramazan IZADI · Ramazan Izadi · Saeed Izadi | [sources] | |||
Weak alias | Sa'id Abedini | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran · Lebanon | [sources] | |||
First name | MUHAMMAD SA'ID · Mohammad · Mohammad Sa'id · Mohammed · Muhammad · | [sources] | |||
Last name | IZADI · Izadi | [sources] | |||
Middle name | Sa'id | [sources] | |||
Passport number | 9002446 | [sources] | |||
Second name | Ramazan · Saeed | [sources] | |||
Position | 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] | |||
Address | Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
gb-hmt-16331
· gb-fcdo-irn0176
· usgsa-s4mr9rtl9
· ofac-27255
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Beirut | Lebanon |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Hamas Terrorism · Sanctioned entity | Providing support to | - | - |