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Muhammed Abd al-Razek Kanafani

Sanctioned entity

Muhammed Abd al-Razek Kanafani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Muhammed Abd al-Razek Kanafani				[sources]
Birth date	not available				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country of birth	Iran				[sources]
First name	Muhammed				[sources]
Last name	Kanafani				[sources]
Middle name	al-Razek				[sources]
Second name	Abd				[sources]
Position	IRGC-QF Unit 840 Organiser				[sources]
Last change	2025-07-28	Last processed	2025-11-20	First seen	2024-01-29

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-01-29	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Source data IDs: gb-hmt-16353 · gb-fcdo-irn0188

For experts: raw data explorer

Factsheet Descriptions Data sources

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