Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FATHI, Murad · MURAD FATHI · Morad Fathi · Murad FATHI · Murad Fathi · | [sources] | |||
Other name | Morad Fathi · مراد فتحی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MURAD · Morad · Murad · مورد | [sources] | |||
ID Number | 2971486151 | [sources] | |||
Last name | FATHI · FATHI · Fathi · فتحی | [sources] | |||
Registration number | R6ASVLVV34T6 | [sources] | |||
Unique Entity ID | R6ASVLVV34T6 | [sources] | |||
Position | Directeur de prisons dans la province de l’Azerbaïdjan occidental · Directeur de prisons dans la province de l’Azerbaïdjan occidental. · Director General of prisons in West Azerbaijan province · Director of prisons for the province of West Azerbaijan · Director-General of Kurdistan Province Prisons | [sources] | |||
Address | KURDISTAN, IRN · Kurdistan · Kurdistan, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-hmt-15983
· usgsa-s4mrn6q44
· fr-ga-6427
· ca-sema-a62c923f848843de44146ddb99f89844743d8da8
· ca-sema-2-1-75-ir-murad-fathi
· mc-freezes-e15451603be75be1345e34a43c361937cfae14cd
· ofac-39676
· gb-fcdo-irn0151
· eu-tb-logical-149479
· eu-fsf-eu-9644-1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kurdistan | Iran |