Lists of sanctions
3.144.230.138
29.04.2025 23:51:41

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: 29.04.2025. 23:16
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