Entity record
Muhammed Abd Al-Razek KanafaniPerson
Muhammed Abd Al-Razek Kanafani appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Iran, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Consolidated multi-source record for this name: Muhammed Abd al-Razek Kanafani. This Canada Consolidated Autonomous Sanctions List (SEMA) record is shown separately because the source publishes no date of birth to independently confirm the match.
Also known as
- محمد عبدالرّازق کنفانی (Arab)
Designations
- Designated by Global Affairs Canada (SEMA) under program Iran since . Other entities under Iran
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 2, Item 103 (official source)
Key properties
- Country
- IRAN
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. 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 Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/people/muhammed-abd-al-razek-kanafani-nkfdfebff9/
Machine-readable export (FTM + lineage): /data/entities/fd.json (record key nkfdfebff9)