Entity record
Morad FathiPerson
Morad Fathi appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by US OFAC, UK HM Treasury (OFSI) under programs IRAN-HR, Iran; reflected as observed on 2026-06-03.
Also known as
- Morad Fathi
- مراد فتحی (Arab)
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
Key properties
- Date of birth
- Place of birth
- Iran
- Nationality
- Iran
- Position
- Director General of prisons in West Azerbaijan province; Director-General of Kurdistan Province Prisons
Identifiers
- National ID No.
- 2971486151 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Kurdistan, IranKurdistan, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Morad Fathi. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/morad-fathi-nkd13e77b0/
Machine-readable export (FTM + lineage): /people/morad-fathi-nkd13e77b0/entity.json