Statements: Murad Fathi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Murad Fathi		ca_dfatd_sema_sanctions	`ca-sema-a62c923f848843de44146ddb99f89844743d8da8`	2024-08-06
`Person:name`	FATHI, Murad		us_trade_csl	`ofac-39676`	2024-05-07
`Person:name`	Murad FATHI	fra	fr_tresor_gels_avoir	`fr-ga-6427`	2023-04-20
`Person:name`	Murad Fathi		gb_hmt_sanctions	`gb-hmt-15983`	2023-07-06
`Person:name`	مورد فتحی	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:name`	Murad Fathi	eng	us_ofac_sdn	`ofac-39676`	2023-04-20
`Person:name`	Morad Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:name`	Murad Fathi	eng	gb_fcdo_sanctions	`gb-fcdo-irn0151`	2024-05-09
`Person:name`	مراد فتحی	fas	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20
`Person:name`	Murad FATHI	eng	eu_fsf	`eu-fsf-eu-9644-1`	2023-04-20
`Person:name`	Murad FATHI	fra	mc_fund_freezes	`mc-freezes-e15451603be75be1345e34a43c361937cfae14cd`	2024-08-14
`Person:name`	Murad FATHI		eu_travel_bans	`eu-tb-logical-149479`	2023-09-04
`Person:name`	مراد فتحی		eu_travel_bans	`eu-tb-logical-149479`	2023-09-04
`Person:name`	MURAD FATHI	eng	us_sam_exclusions	`usgsa-s4mrn6q44`	2024-06-14
`Person:name`	Murad FATHI	eng	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20
`Person:name`	مراد فتحی	fas	be_fod_sanctions	`eu-fsf-eu-9644-1`	2023-04-20