Muhammad Sa'id IZADI

List: SDN
Type: Individual
Programs: SDGT IFSR IRGC
Designated: Sep 10, 2019

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Mohammad Sa'id IZADI · a.k.a.
Ramazan IZADI · a.k.a.
ABEDINI, Sa'id · a.k.a.
Saeed IZADI · a.k.a.

Addresses

Iran
Beirut Lebanon

Identifiers

Passport: 9002446 (Iran)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Gender: Male

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HAMAS)