Morad Fathi

Sanctioned

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Last update: 03/06/2026

Name: Morad Fathi

Gender: label.gender.m

Birth: 1971-05-20 IRN

Person type: label.person_type.P

Name original: مراد فتحی

Other names: Morad Fathi, Murad Fathi

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Sanctions

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-	Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a serious human rights violation or abuse in Iran through his po

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Frequently Asked Questions

1. Does Morad Fathi have any sanctions?

Yes, Morad Fathi is sanctioned by:

2. Can I receive AML sanctions alerts on Morad Fathi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Morad Fathi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.