Muhammed Abd al-Razek Kanafani
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Place of birth
- Iran
- Role
- IRGC-QF Unit 840 Organiser
Also known as
Designation timeline · 1
- Added to UK OFSI
UK-IranUK OFSI: Iran (IRN0188) Iran publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Iran | UK OFSI: Iran (IRN0188) | Iran | 29/01/2024 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, kanafani, muhammed, razek - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, kanafani, muhammed, razek - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Kanafani Muhammed Abd Al-Razek
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, kanafani, muhammed, razek - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Muhammed Abd Al-Razek Kanafani
Iran
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 5 name tokens:
abd, al, kanafani, muhammed, razek - ✓ Both sources report nationality iran
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): iran
More sanctioned entities from Iran
Frequently asked questions
Is Muhammed Abd al-Razek Kanafani sanctioned?
Yes. Muhammed Abd al-Razek Kanafani (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2024-01-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Muhammed Abd al-Razek Kanafani?
Muhammed Abd al-Razek Kanafani is listed by UK OFSI under program UK-Iran. See the designations for the issuing authority and source URL of each.
When was Muhammed Abd al-Razek Kanafani first sanctioned?
The earliest active designation amisanctioned indexes is dated 2024-01-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Muhammed Abd al-Razek Kanafani is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.