Lists › OFAC SDN › ofac_sdn-46849
Nihat Abdul Kadir ASAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46849.
Programs
Names and aliases
| Nihat Abdul Kadir ASAN | primary |
| Nihat ASAN | alias (strong) |
| Nihat Abdulkadir ASAN | alias (strong) |
| Ramin EBRAHIMIHARKIAN | alias (strong) |
| Ibrahim KURD | alias (strong) |
| Nihat ASHAN | alias (strong) |
| BAHTIYAR | alias (weak) |
Identifiers
| National ID No. | 2751062326 | Iran |
| Passport | U13927927 | Turkey |
Details
| Countries |  Iran |
| Birth dates | 1981-10-01, 1981-11-11 |
| Birth places | Van, Turkey |
| Addresses | Orumiyeh West Azerbaijan Iran |
Remarks (as published)
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Same name on other lists
Nihat ASHAN (eu_fsf), Nihat Abdul Kadir ASAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.