Muhammad Said Izadi

ifmat - Said Izadi

Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC-Qods Force Lebanon Corp

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Izadi is a leader or official of the IRGC-QF;

Lebanon-based Izadi is the chief of the Palestinian Office of the IRGC­QF Lebanon Corp.;

Izadi has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, HAMAS;

As of late 2016, Izadi required a HAMAS Political Officer member to get permission from three senior HAMAS leaders in order to receive money directly from him. The HAMAS Political Office member stated Izadi would be sending $1 million dollars in addition to Izadi’s regular allocation, and an additional $1 million dollars earmarked for the HAMAS Political Office member;

Also Known As:
Muhammad Sa’id Izadi
Izadi, Mohammad Sa’id
Izadi, Ramazan
Izadi, Saeed
Abedini, Sa’id”

Born:
1964

Country:
Iran
Lebanon

Passport:
9002446 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 7/24/2007 pursuant to Executive Order 13224 for connections to the terrorist organization IRGC and IRGC-Qods Force;