Murad FATHI

Murad FATHI is found actively sanctioned on 10 sanction lists.

See the individual lists below.

View Citation

We have found 4 different aliases by which Murad FATHI is known as:

مراد فتحی
Morad Fathi
Murad Fathi
fa

Our sanctions database shows 2 different Addresses for Murad FATHI:

Address 1 : Kurdistan, Iran

Address 2 : Iran

ID Details

ID NUMBER : 2971486151

ID TYPE : National Identification Number

ID NUMBER : 6427

ID TYPE : IdFrance

ID NUMBER : 2971486151

ID TYPE : National Identifictaion Number

ID NUMBER : S4MRN6Q44

ID TYPE : SAM Number

ID NUMBER : 2971486151

ID TYPE : National Identifictaion Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 2971486151

ID TYPE : National ID No.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Murad FATHI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Disqualified Directors List	Companies House of United Kingdom	Apr 9, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2023
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	May 21, 2025	active
Consolidated Canadian Autonomous Sanctions List	Global Affairs Canada	Feb 23, 2023	active
Canada Restricted Parties - Iran	Global Affairs Canada	May 27, 2025	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of Financial Sanctions Implementation (OFSI) of United Kingdom	Jun 7, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Nov 28, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2023
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2023	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 6, 2023	active
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2023
HM Treasury’s Investment Ban List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 7, 2023
EU Official Journal Restrictive Measures (Interim)	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Feb 20, 2023	active