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Canonical ID: NK-2QdZaCz27fa4J9EXubJsz2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kurdistan | eng | us_ofac_sdn | ofac-39676 | |||
Person:address | Kurdistan, Iran | eng | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | |||
Person:address | KURDISTAN | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:address | Kurdistan, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:address | Kurdistan | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:addressEntity | addr-083327c109f208f3411d9b46b569975a991a808b | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:addressEntity | addr-30fbcdd8d61a4fadb19f33f2a02263f3ad3a71af | us_ofac_sdn | ofac-39676 | ||||
Person:alias | FATI Murad | ua_nsdc_sanctions | ua-nsdc-30912-fati-murad | ||||
Person:alias | FATI Murad | ua_nsdc_sanctions | ua-nsdc-30641-fati-murad | ||||
Person:alias | FATI Murad | ua_nsdc_sanctions | ua-nsdc-30395-fati-murad | ||||
Person:alias | Morad Fathi | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:alias | مراد فتحی | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:alias | مراد فتحی | fas | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:alias | مراد فتحی | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:birthCountry | ir | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:birthDate | 1971-05-20 | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:birthDate | 1971-05-20 | gb_fcdo_sanctions | gb-fcdo-irn0151 | ||||
Person:birthDate | 1971-05-20 | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:birthDate | 1971-05-20 | us_ofac_sdn | ofac-39676 | ||||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30912-fati-murad | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30395-fati-murad | ||||
Person:citizenship | ir | ua_nsdc_sanctions | ua-nsdc-30641-fati-murad | ||||
Person:country | ir | gb_fcdo_sanctions | gb-fcdo-irn0151 | ||||
Person:country | ir | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrn6q44 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:country | ir | us_ofac_sdn | ofac-39676 | ||||
Person:createdAt | 2023-07-06 | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q44 | ||||
Person:firstName | Murad | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:firstName | Murad | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:firstName | Murad | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:firstName | Murad | be_fod_sanctions | be-fod-b33833df1693f59c12ed8645940c8babee6d27c9 | ||||
Person:firstName | Murad | eng | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:firstName | Murad | eng | us_ofac_sdn | ofac-39676 | |||
Person:firstName | MURAD | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:firstName | مورد | ara | us_ofac_sdn | ofac-39676 | |||
Person:firstName | Murad | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:firstName | Morad | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:firstName | Murad | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:firstName | Murad | eng | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | |||
Person:firstName | Morad | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:firstName | Murad | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-6427 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-irn0151 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | ||||
Person:gender | male | be_fod_sanctions | be-fod-b33833df1693f59c12ed8645940c8babee6d27c9 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-9644-1 | ||||
Person:gender | male | us_ofac_sdn | ofac-39676 | ||||
Person:id | 5c72c6bdfcadaaaf73f36affaf58634a269d229c | us_sam_exclusions | usgsa-s4mrn6q44 | ||||
Person:id | b2065022a6cf078b9c90a81953c1295772dde92c | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:id | 0c9fe791244842d33d2ea58ef7ceb12e2c91ee2a | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:id | d7dcef88de42c99bd617c8452957abf95a1986b9 | be_fod_sanctions | be-fod-b33833df1693f59c12ed8645940c8babee6d27c9 | ||||
Person:id | 99978a0ae259288d40343c73ae52ad6a86ef45c5 | ua_nsdc_sanctions | ua-nsdc-30912-fati-murad | ||||
Person:id | 65c16ae822d4ee9a2a50e7b87ac1868b2e28a043 | ua_nsdc_sanctions | ua-nsdc-30641-fati-murad | ||||
Person:id | 2f641d5e175c2acb51ca0a195a5d016d722ad664 | ua_nsdc_sanctions | ua-nsdc-30395-fati-murad | ||||
Person:id | 42d102d1afef755769481a4152e9642473ad6e70 | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:id | a272355f008adb8ad05d0160cf6eacbb11ef1790 | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:id | 9b73e76402d1cdfe39d3100eebadd91d8349e588 | gb_fcdo_sanctions | gb-fcdo-irn0151 | ||||
Person:id | 6ce13a9a4d2b7beba59ae5a430147248b9380bf1 | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:id | f26c68f594719717caaab8753381eff0c7cfe359 | gb_fcdo_sanctions | gb-fcdo-irn0151 | ||||
Person:id | f5c97056334d66dc4d2aa957d97045aeb9463ad5 | gb_fcdo_sanctions | gb-fcdo-irn0151 | ||||
Person:id | 35795ae9ac2263648762654087ab9ddaf50d9e61 | us_trade_csl | ofac-39676 | ||||
Person:id | db1f0459c369ebefa9b2d992ae77e3cca97653eb | eu_fsf | eu-fsf-eu-9644-1 | ||||
Person:id | 08f5d68007d1f573feeab0247032b1d965222646 | fr_tresor_gels_avoir | fr-ga-6427 | ||||
Person:id | c84876722a5c5409d31a5e98ba46c02fae35d8a4 | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | ||||
Person:id | 15b792f92d4509675f0c15367821d0e4305cc64a | us_ofac_sdn | ofac-39676 | ||||
Person:idNumber | 2971486151 | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:idNumber | 2971486151 | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:idNumber | 2971486151 | eng | us_ofac_sdn | ofac-39676 | |||
Person:lastName | FATHI | eng | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:lastName | Fathi | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:lastName | FATHI | eng | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | |||
Person:lastName | Fathi | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:lastName | Fathi | eng | us_ofac_sdn | ofac-39676 | |||
Person:lastName | FATHI | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:lastName | FATHI | be_fod_sanctions | be-fod-b33833df1693f59c12ed8645940c8babee6d27c9 | ||||
Person:lastName | فتحی | ara | us_ofac_sdn | ofac-39676 | |||
Person:lastName | FATHI | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:lastName | FATHI | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:lastName | Fathi | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:lastName | FATHI | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:modifiedAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9644-1 | ||||
Person:modifiedAt | 2023-12-14 | gb_hmt_sanctions | gb-hmt-15983 | ||||
Person:name | Murad FATHI | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:name | مراد فتحی | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:name | Murad FATHI | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:name | مراد فتحی | ua_nsdc_sanctions | ua-nsdc-30641-fati-murad | ||||
Person:name | FATHI Murad | ua_nsdc_sanctions | ua-nsdc-30641-fati-murad | ||||
Person:name | ФАТІ Мурад | ukr | ua_nsdc_sanctions | ua-nsdc-30641-fati-murad | |||
Person:name | Morad Fathi | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:name | Murad Fathi | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:name | FATHI Murad | ua_nsdc_sanctions | ua-nsdc-30912-fati-murad | ||||
Person:name | مراد فتحی | ua_nsdc_sanctions | ua-nsdc-30912-fati-murad | ||||
Person:name | Murad Fathi | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:name | ФАТІ Мурад | ukr | ua_nsdc_sanctions | ua-nsdc-30912-fati-murad | |||
Person:name | MURAD FATHI | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||