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Murad Fathi

Sanctioned entity

Murad Fathi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATHI, Murad · Murad FATHI · Murad Fathi · مراد فتحی · مورد فتحی				[sources]
Other name	Morad Fathi · مراد فتحی				[sources]
Birth date	1971-05-20				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Morad · Murad · مورد				[sources]
ID Number	`2971486151`				[sources]
Last name	FATHI · FATHI · Fathi · فتحی				[sources]
Position	Directeur de prisons dans la province de l’Azerbaïdjan occidental · Director of prisons for the province of West Azerbaijan · Director-General of Kurdistan Province Prisons				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-20				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2023-02-28

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Kurdistan	Iran

Identifications
Document number	Country	Type	Start date	End date
`2971486151`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
European External Action Service	IRN	2023-02-20	-
Federal Public Service Finance	IRN	2023-02-20	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Iran	2023	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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 Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Source data IDs: ofac-39676 · ca-sema-2-1-75-ir-murad-fathi · eu-tb-logical-149479 · fr-ga-6427 · eu-fsf-eu-9644-1 · gb-hmt-15983

For experts: raw data explorer

Factsheet Descriptions Data sources

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