Muhammed Abd al-Razek Kanafani (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 29/01/2024.

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.

Basic Information

Personal Details

Name: Muhammed Abd al-Razek Kanafani (UK)

Birth date: None

Gender: Male

Role / Function: IRGC-QF Unit 840 Organiser

Sanction Information

Sanction Created:29/01/2024

Sanctions imposed: Asset freeze, Travel Ban

Sanction Enforcement Began: 29/01/2024

Other Details