Entity record
Muhammed Abd al-Razek KanafaniPerson
Muhammed Abd al-Razek Kanafani appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
Source remarks: IRN0188 — 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. (official source)
Key properties
- Place of birth
- Iran
- Nationality
- Iran
- Position
- IRGC-QF Unit 840 Organiser
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Muhammed Abd al-Razek Kanafani. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammed-abd-al-razek-kanafani-nk7cf6f4a9/
Machine-readable export (FTM + lineage): /people/muhammed-abd-al-razek-kanafani-nk7cf6f4a9/entity.json