Muhammed Abd al-Razek Kanafani
Overview of Muhammed Abd al-Razek Kanafani
| ID | IRN0188 |
|---|---|
| Sanction Regime | The Iran (Sanctions) Regulations 2023 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Muhammed Abd al-Razek KANAFANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: KANAFANI is or has been involved in hostile activity by the Government of Iran, namely threatening, planning or conducting attacks, including assassinations and threats to life, in countries other than Iran, including the UK. |
| OFSI Group ID | 16353 |
What alternative names has Muhammed Abd al-Razek Kanafani used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Muhammed Abd al-Razek Kanafani | Primary Name |
What are the personal details of Muhammed Abd al-Razek Kanafani?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Iran | Iran | IRGC-QF Unit 840 Organiser |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0