Muhammad Sa'id IZADI

1964

Male

Iran; Beirut, Lebanon

9002446, Passport

Terrorist

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.

US

https://home.treasury.gov/news/press-releases/sm772

2019-09-10

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN