Lists › EU Consolidated › eu_fsf-EU.13418.92
Nihat ASHAN
Person on the EU Consolidated Financial Sanctions List, listed July 15, 2025. Source reference EU.13418.92.
Programs
Names and aliases
| Nihat ASHAN | primary |
| ASAN Nihat | alias (strong) |
| Nihat Abdulkadir ASAN | alias (strong) |
| Ramin EBRAHIMIHARKIAN | alias (strong) |
| BAHTIYAR | alias (strong) |
| Ibrahim KURD | alias (strong) |
| Nihat Abdul Kadir ASAN | alias (strong) |
Identifiers
| National passport | U13927927 | TR |
| National identification card | 2751062326 | IR |
Details
| Countries |  Iran  Türkiye |
| Birth dates | 1981-10-01, 1981-11-11 |
| Birth places | Van TURKEY; Van TURKEY |
Same name on other lists
Nihat Abdul Kadir ASAN (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.