Muhammed Abd al-Razek Kanafani
Sanctioned entityIran. Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings2
- Effective
- 29 Jan 2024
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
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.
Programme GB-IRANReference IRN0188Reference 16353Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 13 Feb 2026
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 103international.gc.cainternational.gc.ca
Positions held1
Period not retained
IRGC-QF Unit 840 Organiser
Other names2
Also known as2
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