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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 | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:address | Kurdistan, Iran | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:address | Kurdistan | eng | us_ofac_sdn | ofac-39676 | |||
Person:address | KURDISTAN, IRN | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:address | Kurdistan, Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:addressEntity | addr-083327c109f208f3411d9b46b569975a991a808b | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:addressEntity | addr-c178c713aafd78869086c1c57cf30a1b2a7a9b85 | eng | us_ofac_sdn | ofac-39676 | |||
Person:alias | Morad Fathi | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:alias | مراد فتحی | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:alias | مراد فتحی | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:birthDate | 1971-05-20 | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:birthDate | 1971-05-20 | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:birthDate | 1971-05-20 | eng | us_ofac_sdn | ofac-39676 | |||
Person:birthDate | 1971-05-20 | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:birthPlace | Iran | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:country | ir | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-39676 | |||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:createdAt | 2023-02-20 | be_fod_sanctions | eu-fsf-eu-9644-1 | ||||
Person:createdAt | 2023-07-06 | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:createdAt | 2023-02-20 | eu_fsf | eu-fsf-eu-9644-1 | ||||
Person:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:firstName | Morad | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:firstName | MURAD | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:firstName | Murad | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:firstName | Murad | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:firstName | Murad | eng | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:firstName | Murad | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:firstName | Morad | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:firstName | Murad | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:firstName | Murad | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:firstName | Murad | eng | us_ofac_sdn | ofac-39676 | |||
Person:firstName | مورد | eng | us_ofac_sdn | ofac-39676 | |||
Person:firstName | Murad | eng | be_fod_sanctions | eu-fsf-eu-9644-1 | |||
Person:firstName | Murad | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:firstName | Murad | eng | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | |||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-9644-1 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39676 | |||
Person:gender | male | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:id | 9a750b341ddf9970dd5f6ea442ec6b88429d33e4 | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:id | fd41fa29b3ce54ba5da8c6d25cabe59881001840 | be_fod_sanctions | eu-fsf-eu-9644-1 | ||||
Person:id | a7b3dcef0be05908b1e0a89162299cea55726f06 | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:id | a272355f008adb8ad05d0160cf6eacbb11ef1790 | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:id | 35795ae9ac2263648762654087ab9ddaf50d9e61 | us_trade_csl | ofac-39676 | ||||
Person:id | d7c7b9a37a953de5f4fe746db53f34aa8b09e76f | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:id | e5c42d46b4bb3037ad7ca563edfd81b21d1a5942 | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:id | 1c48dfdcaafd63bc693cb26a45b8adf3d6a41f4e | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:id | 0fa1bf90289644c6a9098845b3e30855d5d1722f | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:id | 21f694e552189379ae388c5b29b5503064dc8748 | eng | us_ofac_sdn | ofac-39676 | |||
Person:id | 907eb71114befe6a80ec2a4fbf104bad6896fb6a | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:id | 5218434e1cbdba6e520997b772cc46bf23af3bb9 | eu_fsf | eu-fsf-eu-9644-1 | ||||
Person:id | c84876722a5c5409d31a5e98ba46c02fae35d8a4 | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:idNumber | 2971486151 | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:idNumber | 2971486151 | eng | us_ofac_sdn | ofac-39676 | |||
Person:lastName | Fathi | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:lastName | FATHI | eng | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:lastName | FATHI | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:lastName | FATHI | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:lastName | Fathi | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:lastName | فتحی | eng | us_ofac_sdn | ofac-39676 | |||
Person:lastName | Fathi | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:lastName | Fathi | eng | us_ofac_sdn | ofac-39676 | |||
Person:lastName | FATHI | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:lastName | FATHI | eng | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | |||
Person:lastName | FATHI | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:lastName | FATHI | eng | be_fod_sanctions | eu-fsf-eu-9644-1 | |||
Person:modifiedAt | 2023-12-14 | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:name | Murad Fathi | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:name | Murad Fathi | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:name | Morad Fathi | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||
Person:name | مراد فتحی | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:name | Murad FATHI | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:name | Murad FATHI | eng | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:name | Murad FATHI | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:name | Murad FATHI | eng | be_fod_sanctions | eu-fsf-eu-9644-1 | |||
Person:name | Murad FATHI | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:name | Murad Fathi | eng | us_ofac_sdn | ofac-39676 | |||
Person:name | مورد فتحی | eng | us_ofac_sdn | ofac-39676 | |||
Person:name | مراد فتحی | fas | be_fod_sanctions | eu-fsf-eu-9644-1 | |||
Person:name | Murad Fathi | ca_dfatd_sema_sanctions | ca-sema-a62c923f848843de44146ddb99f89844743d8da8 | ||||
Person:name | مراد فتحی | fas | eu_fsf | eu-fsf-eu-9644-1 | |||
Person:name | FATHI, Murad | us_trade_csl | ofac-39676 | ||||
Person:name | MURAD FATHI | eng | us_sam_exclusions | usgsa-s4mrn6q44 | |||
Person:name | Murad FATHI | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:nationality | ir | fra | fr_tresor_gels_avoir | fr-ga-6427 | |||
Person:nationality | ir | eu_fsf | eu-fsf-eu-9644-1 | ||||
Person:nationality | ir | gb_coh_disqualified | gb-coh-h-i-4t973kfx8uglezrnqdnehm | ||||
Person:nationality | ir | eng | gb_hmt_sanctions | gb-hmt-15983 | |||
Person:nationality | ir | eng | us_ofac_sdn | ofac-39676 | |||
Person:nationality | ir | fra | mc_fund_freezes | mc-freezes-e15451603be75be1345e34a43c361937cfae14cd | |||
Person:nationality | ir | be_fod_sanctions | eu-fsf-eu-9644-1 | ||||
Person:nationality | ir | eu_travel_bans | eu-tb-logical-149479 | ||||
Person:nationality | ir | eng | gb_fcdo_sanctions | gb-fcdo-irn0151 | |||