Nihat Abdul Kadir ASAN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) |
| Date of publication | 29.01.2024 |
Names (7)
| Last name/Name | ASAN |
|---|---|
| First name/Name | Nihat Abdul Kadir |
| Full name/Name | Nihat Abdul Kadir ASAN |
| Type | Name |
| Last name/Name | ASAN |
|---|---|
| First name/Name | Nihat |
| Full name/Name | Nihat ASAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASAN |
|---|---|
| First name/Name | Nihat Abdulkadir |
| Full name/Name | Nihat Abdulkadir ASAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EBRAHIMIHARKIAN |
|---|---|
| First name/Name | Ramin |
| Full name/Name | Ramin EBRAHIMIHARKIAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KURD |
|---|---|
| First name/Name | Ibrahim |
| Full name/Name | Ibrahim KURD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ASHAN |
|---|---|
| First name/Name | Nihat |
| Full name/Name | Nihat ASHAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BAHTIYAR |
|---|---|
| Full name/Name | BAHTIYAR |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| City | Orumiyeh |
|---|---|
| Country | Iran, Islamic Republic of |
| Region | West Azerbaijan |
| Full address | Orumiyeh, West Azerbaijan, Iran |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Van, Turkey |
|---|---|
| Country | Turkey |
Identification documents (3)
| Type | National ID No.: 2751062326 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Passport: U13927927 |
|---|---|
| Country | Turkey |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 06:16
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