Designation identifiers
- UKSL unique ID
- IRN0151
- OFSI group ID
- 15983
- Designation type
- Individual
- Date designated
- 6 July 2023
- Last updated
- 9 April 2025
Regimes
- The Iran (Sanctions) Regulations 2023
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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 serious human rights violation or abuse in Iran through his position as the former Director General of prisons in Kurdistan province.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Kurdistan
- Country: Iran
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.