Mohammad Sa'id Ramazan Izadi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Mohammad Sa'id Ramazan Izadi

Birth: 1964

Nationality: IRN

Person type: label.person_type.P

Other names: Muhammad Sa'id Izadi, Sa'id Abedini, Muhammad Said Izadi, Mohammad Sa'id Izadi, Ramazan Izadi, Saeed Izadi, Mohammad Said Izadi, Said Abedini, Mohammed Saeed Izadi, Mohammad Sa'id Ramazan Izadi

Aliases: Izadi

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program IRGC
-	(UK Sanctions List Ref):IRN0176. (UK Statement of Reasons):Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds:
-	Mohammed Saeed IZADI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an a

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohammad Sa'id Ramazan Izadi have any sanctions?

Yes, Mohammad Sa'id Ramazan Izadi is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Sa'id Ramazan Izadi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Sa'id Ramazan Izadi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.