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Murad Fathi

Sanctioned entity

Murad Fathi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FATHI, Murad · MURAD FATHI · Morad Fathi · Murad FATHI · Murad Fathi · 2 more...				[sources]
Other name	Morad Fathi · مراد فتحی				[sources]
Birth date	1971-05-20				[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]
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	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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 prisons sous son contrôle, des cas de torture de prisonniers ont eu lieu lors des manifestations de 2022-2023, ce qui a parfois occasionné la mort de détenus du fait des tortures et/ou d’un manque de soins médicaux. Parmi les personnes détenues et torturées, on trouve des manifestants arrêtés dans ces deux provinces. En participant à la répression des manifestants et en supervisant la torture dans les établissements pénitentiaires placés sous son autorité, qui a parfois mené à la mort de prisonniers, Murad Fathi est responsable de graves violations des droits de l’homme en Iran.

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Kurdistan	Iran
Kurdistan	Iran

Identifications
Document number	Country	Type	Start date	End date
`2971486151`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Iran	2023-07-06	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Council of the European Union	-	-	-
Federal Public Service Finance	IRN	2023-02-20	-
TREAS-OFAC	Reciprocal	2022-10-26	-
Direction Générale du Trésor	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-02-20	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-07-06	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

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

Source data IDs: ca-sema-2-1-75-ir-murad-fathi · eu-tb-logical-149479 · gb-hmt-15983 · gb-fcdo-irn0151 · ca-sema-a62c923f848843de44146ddb99f89844743d8da8 · eu-fsf-eu-9644-1 · mc-freezes-e15451603be75be1345e34a43c361937cfae14cd · fr-ga-6427 · ofac-39676 · usgsa-s4mrn6q44

For experts: raw data explorer

Factsheet Descriptions Data sources

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