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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
مراد فتحی
eu_travel_bans
eu-tb-logical-149479
2023-09-04
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad FATHI
eu_travel_bans
eu-tb-logical-149479
2023-09-04
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad Fathi
ca_dfatd_sema_sanctions
ca-sema-2-1-75-ir-murad-fathi
2023-02-28
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
FATHI, Murad
us_trade_csl
ofac-39676
2024-05-07
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad FATHI
fra
fr_tresor_gels_avoir
fr-ga-6427
2023-04-20
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad Fathi
gb_hmt_sanctions
gb-hmt-15983
2023-07-06
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
مورد فتحی
eng
us_ofac_sdn
ofac-39676
2023-04-20
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad Fathi
eng
us_ofac_sdn
ofac-39676
2023-04-20
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad Fathi
eng
gb_fcdo_sanctions
gb-fcdo-irn0151
2024-05-09
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Morad Fathi
eng
gb_fcdo_sanctions
gb-fcdo-irn0151
2024-05-09
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
مراد فتحی
fas
eu_fsf
eu-fsf-eu-9644-1
2023-04-20
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad FATHI
eng
eu_fsf
eu-fsf-eu-9644-1
2023-04-20
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
مراد فتحی
fas
be_fod_sanctions
eu-fsf-eu-9644-1
2023-04-20
NK-2QdZaCz27fa4J9EXubJsz2
Person:
name
Murad FATHI
eng
be_fod_sanctions
eu-fsf-eu-9644-1
2023-04-20
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