Statements: Murad Fathi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0151
Person:topicssanctioneu_fsfeu-fsf-eu-9644-1
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9644-1
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-a62c923f848843de44146ddb99f89844743d8da8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-h-i-4t973kfx8uglezrnqdnehm
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30912-fati-murad
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30641-fati-murad
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30395-fati-murad
Person:topicssanctioneu_travel_banseu-tb-logical-149479
Person:topicssanctionus_trade_cslofac-39676
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6427
Person:topicssanctionframc_fund_freezesmc-freezes-e15451603be75be1345e34a43c361937cfae14cd
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15983
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q44
Person:topicssanctionengus_ofac_sdnofac-39676
  • 1 - 15 of 15
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting