Search OpenSanctions

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	2024-10-14	Last processed	2024-10-21	First seen	2024-01-29

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2024-01-29	-
Office of Financial Sanctions Implementation · UK	Iran	2024-01-29	-