Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | No record found | · | · |
| EU | No record found | · | · |
| UK | Designated | January 29, 2024 | The Iran (Sanctions) Regulations 2023; UK IRN0188 (OFSI Group 16353) |
| CA | Designated | February 13, 2026 | SOR/2026-22 (no. 103) |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Docket
- Profile ID
- muhammed-abd-al-razek-kanafani
- Type
- Individual
- Country
- Not stated
- Designated In
- 2 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
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