Search OpenSanctions

Advanced

Murad Fathi

Disqualified · Sanctioned entity
TypePerson[sources]
NameFATHI Murad · FATHI, Murad · Morad Fathi · Murad Fathi · ФАТІ Мурад · 2 more...[sources]
Other nameFATI Murad · Morad Fathi · مراد فتحی[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameMorad · Murad · مورد[sources]
ID Number2971486151[sources]
Last nameFathi · فتحی[sources]
Unique Entity IDR6ASVLVV34T6[sources]
PositionDirecteur de prisons dans la province de l’Azerbaïdjan occidental · Directeur de prisons dans la province de l’Azerbaïdjan occidental. · Director General of prisons in West Azerbaijan province · Director of prisons for the province of West Azerbaijan · Director-General of Kurdistan Province Prisons[sources]
AddressKURDISTAN, IRN · Kurdistan · Kurdistan, Iran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,570

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-coh-h-i-4t973kfx8uglezrnqdnehm · ua-nsdc-30912-fati-murad · eu-tb-logical-149479 · gb-fcdo-irn0151 · usgsa-s4mrn6q44 · mc-freezes-e15451603be75be1345e34a43c361937cfae14cd · ofac-39676 · ca-sema-a62c923f848843de44146ddb99f89844743d8da8 · ua-nsdc-30395-fati-murad · ca-sema-2-1-75-ir-murad-fathi · ua-nsdc-30641-fati-murad · eu-fsf-eu-9644-1 · fr-ga-6427 · gb-hmt-15983

For experts: raw data explorer