---
title: "Murad FATHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb81a143-e8a8-51e3-a1ce-7ab4688c187b
json: https://whiteintel.dev/api/public/dossier/cb81a143-e8a8-51e3-a1ce-7ab4688c187b
identifier: eu:149479
risk: High
source: WhiteIntel corporate-ownership graph
---

# Murad FATHI

**Type:** Person  
**Identifier:** `eu:149479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb81a143-e8a8-51e3-a1ce-7ab4688c187b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb81a143-e8a8-51e3-a1ce-7ab4688c187b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Murad FATHI](https://whiteintel.dev/entity/145abee9-1260-5fd9-b6bd-eac6467f22d8)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/7da9e528-e3ab-4725-9d21-64b90385c14f)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Murad FATHI

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Murad FATHI**. Human view: https://whiteintel.dev/entity/cb81a143-e8a8-51e3-a1ce-7ab4688c187b · Structured JSON: https://whiteintel.dev/api/public/dossier/cb81a143-e8a8-51e3-a1ce-7ab4688c187b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._