On a sanctions listindividual
ASAN, Nihat Abdul Kadir
ASAN, Nihat Abdul Kadir is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-HR.
Sanctions programs
Aliases (5)
- ASHAN, Nihat (aka)
- ASAN, Nihat (aka)
- ASAN, Nihat Abdulkadir (aka)
- EBRAHIMIHARKIAN, Ramin (aka)
- KURD, Ibrahim (aka)
Details
- Date of birth
- 01 Oct 1981; 11 Nov 1981
- Place of birth
- Van, Turkey
- Nationality
- Iran
Addresses
- Orumiyeh, West Azerbaijan, Iran
Remarks
DOB 01 Oct 1981; alt. DOB 11 Nov 1981; POB Van, Turkey; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U13927927 (Turkey) expires 25 Jan 2027; National ID No. 2751062326 (Iran); a.k.a. 'BAHTIYAR'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY.