Murad Fathi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Murad Fathi

Gender: label.gender.m

Birth: 1971-05-20 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: مراد فتحی

Other names: Murad Fathi, مراد فتحی, Morad Fathi

Aliases: مراد فتحی

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Murad Fathi est directeur de prisons dans la province de l’Azerbaïdjan occidental depuis le 22 novembre 2022. Auparavant, il a occupé les mêmes fonctions dans la province du Kurdistan. Dans les prison
-
-	(UK Sanctions List Ref):IHR0159. (UK Statement of Reasons):Murad FATHI is an “involved person” under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been involved i
-	Murad FATHI is an “involved person” under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 because he is or has been involved in the commission of a serious human rights violation or abu
-	(UK Sanctions List Ref):IRN0151. (UK Statement of Reasons):Murad FATHI is an “involved person” under the Iran (Sanctions) Regulations 2023 because he is or has been involved in the commission of a ser

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Murad Fathi have any sanctions?

Yes, Murad Fathi is sanctioned by:

2. Can I receive AML sanctions alerts on Murad 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 Murad Fathi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

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.