Statements: Murad Fathi

Canonical ID: NK-2QdZaCz27fa4J9EXubJsz2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	KURDISTAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2024-06-14
`Person:address`	Kurdistan	eng	us_ofac_sdn	`ofac-39676`	2024-06-06
`Person:address`	Kurdistan, Iran	eng	gb_coh_disqualified	`gb-coh-h-i-4t973kfx8uglezrnqdnehm`	2025-04-10
`Person:address`	Kurdistan, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:address`	Kurdistan	eng	gb_hmt_sanctions	`gb-hmt-15983`	2024-11-28
`Person:addressEntity`	`addr-083327c109f208f3411d9b46b569975a991a808b`	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:addressEntity`	`addr-c178c713aafd78869086c1c57cf30a1b2a7a9b85`	eng	us_ofac_sdn	`ofac-39676`	2024-06-06
`Person:alias`	مراد فتحی	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:alias`	FATI Murad		ua_nsdc_sanctions	`ua-nsdc-30641-fati-murad`	2025-06-30
`Person:alias`	مراد فتحی		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2024-08-06
`Person:alias`	Morad Fathi	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:alias`	FATI Murad		ua_nsdc_sanctions	`ua-nsdc-30912-fati-murad`	2025-06-30
`Person:alias`	FATI Murad		ua_nsdc_sanctions	`ua-nsdc-30395-fati-murad`	2025-06-30
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15983`	2024-06-27
`Person:birthDate`	1971-05-20	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:birthDate`	1971-05-20	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:birthDate`	1971-05-20	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:birthDate`	1971-05-20	eng	gb_coh_disqualified	`gb-coh-h-i-4t973kfx8uglezrnqdnehm`	2025-04-10
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30395-fati-murad`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30641-fati-murad`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30912-fati-murad`	2025-06-30
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2024-08-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2024-06-14
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:createdAt`	2023-07-06	eng	gb_hmt_sanctions	`gb-hmt-15983`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2024-06-14
`Person:firstName`	مورد	ara	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:firstName`	Murad	fra	fr_tresor_gels_avoir	`fr-ga-6427`	2023-04-20
`Person:firstName`	Murad		eu_travel_bans	`eu-tb-logical-149479`	2023-09-04
`Person:firstName`	MURAD	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2024-06-14
`Person:firstName`	Murad	eng	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20
`Person:firstName`	Murad	fra	mc_fund_freezes	`mc-freezes-e15451603be75be1345e34a43c361937cfae14cd`	2024-08-14
`Person:firstName`	Murad		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2024-08-06
`Person:firstName`	Morad	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:firstName`	Murad	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:firstName`	Murad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:firstName`	Morad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:firstName`	Murad	eng	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20
`Person:firstName`	Murad	eng	gb_coh_disqualified	`gb-coh-h-i-4t973kfx8uglezrnqdnehm`	2025-04-10
`Person:firstName`	Murad	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6427`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-149479`	2023-09-04
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-e15451603be75be1345e34a43c361937cfae14cd`	2024-08-14
`Person:id`	89934c84d07aece60d7a68f27ab4d13eba9810a2	eng	us_ofac_sdn	`ofac-39676`	2025-06-02
`Person:id`	bde516f17d7a76f9de3087ee6d2eb569b09e321d	fra	fr_tresor_gels_avoir	`fr-ga-6427`	2025-07-28
`Person:id`	c811554fe04cac97535c01ac61854f01ff2f9153		be_fod_sanctions	`eu-fsf-eu-9644-1`	2025-05-16
`Person:id`	9a750b341ddf9970dd5f6ea442ec6b88429d33e4	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2025-02-23
`Person:id`	f5d4f0faea0d8c328e1dc4e50e64ae9e0ce0ad7e	eng	gb_coh_disqualified	`gb-coh-h-i-4t973kfx8uglezrnqdnehm`	2025-06-12
`Person:id`	a272355f008adb8ad05d0160cf6eacbb11ef1790		eu_travel_bans	`eu-tb-logical-149479`	2023-09-04
`Person:id`	6ce13a9a4d2b7beba59ae5a430147248b9380bf1		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2025-05-19
`Person:id`	b61e461c71398d86275732153b513a302503c75f		eu_fsf	`eu-fsf-eu-9644-1`	2025-05-16
`Person:id`	0c7a2c0311f74a44264671c7c7ea006ef5415b4a	eng	gb_hmt_sanctions	`gb-hmt-15983`	2025-07-28
`Person:id`	c84876722a5c5409d31a5e98ba46c02fae35d8a4	fra	mc_fund_freezes	`mc-freezes-e15451603be75be1345e34a43c361937cfae14cd`	2024-08-27
`Person:id`	35795ae9ac2263648762654087ab9ddaf50d9e61		us_trade_csl	`ofac-39676`	2024-05-07
`Person:id`	91c11483c3ce45efaf2e4156b022aa1da04e9f4b		ua_nsdc_sanctions	`ua-nsdc-30912-fati-murad`	2025-06-30
`Person:id`	38b30add719c9e16aaf42c452e16581be204fb3f		ua_nsdc_sanctions	`ua-nsdc-30641-fati-murad`	2025-06-30
`Person:id`	5615371069687d3d6187dfaec3a4d66c8b1b6603		ua_nsdc_sanctions	`ua-nsdc-30395-fati-murad`	2025-06-30
`Person:id`	7fae2c2e50e803c6716f8f18b735953cca3fe9a6	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2025-05-21
`Person:id`	71221bde2f1ce1f9fa16fe15074e43d03c002102	eng	gb_hmt_sanctions	`gb-hmt-15983`	2025-07-28
`Person:idNumber`	2971486151	eng	gb_hmt_sanctions	`gb-hmt-15983`	2025-01-15
`Person:idNumber`	2971486151	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:lastName`	Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:lastName`	FATHI	fra	fr_tresor_gels_avoir	`fr-ga-6427`	2025-07-28
`Person:lastName`	FATHI	eng	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20
`Person:lastName`	Fathi	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:lastName`	FATHI	eng	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20
`Person:lastName`	Fathi	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:lastName`	فتحی	ara	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:lastName`	Fathi		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2024-08-06
`Person:lastName`	FATHI	fra	mc_fund_freezes	`mc-freezes-e15451603be75be1345e34a43c361937cfae14cd`	2024-08-14
`Person:lastName`	FATHI	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2024-06-14
`Person:lastName`	FATHI		eu_travel_bans	`eu-tb-logical-149479`	2023-09-04
`Person:lastName`	FATHI	eng	gb_coh_disqualified	`gb-coh-h-i-4t973kfx8uglezrnqdnehm`	2025-05-04
`Person:modifiedAt`	2023-02-20		eu_fsf	`eu-fsf-eu-9644-1`	2025-05-13
`Person:modifiedAt`	2023-12-14	eng	gb_hmt_sanctions	`gb-hmt-15983`	2024-10-14
`Person:modifiedAt`	2023-02-20		be_fod_sanctions	`eu-fsf-eu-9644-1`	2025-05-13
`Person:name`	Murad Fathi	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:name`	FATHI Murad		ua_nsdc_sanctions	`ua-nsdc-30641-fati-murad`	2025-06-30
`Person:name`	ФАТІ Мурад	ukr	ua_nsdc_sanctions	`ua-nsdc-30641-fati-murad`	2025-06-30
`Person:name`	مورد فتحی	ara	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:name`	ФАТІ Мурад	ukr	ua_nsdc_sanctions	`ua-nsdc-30912-fati-murad`	2025-06-30
`Person:name`	مراد فتحی		ua_nsdc_sanctions	`ua-nsdc-30912-fati-murad`	2025-06-30
`Person:name`	FATHI Murad		ua_nsdc_sanctions	`ua-nsdc-30912-fati-murad`	2025-06-30
`Person:name`	Murad FATHI	eng	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20
`Person:name`	مراد فتحی	fas	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20
`Person:name`	Morad Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:name`	Murad Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:name`	Murad Fathi	eng	gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:name`	Murad Fathi		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2024-08-06
`Person:name`	FATHI, Murad		us_trade_csl	`ofac-39676`	2024-05-07
`Person:name`	Murad FATHI	fra	mc_fund_freezes	`mc-freezes-e15451603be75be1345e34a43c361937cfae14cd`	2024-08-14
`Person:name`	مراد فتحی	fas	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20
`Person:name`	Murad FATHI	eng	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20

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