Entity record
Nihat Abdul Kadir ASANPerson
Nihat Abdul Kadir ASAN appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs IRAN-HR, HR; reflected as observed on 2026-06-05.
Also known as
- Nihat ASAN
- Nihat Abdulkadir ASAN
- Ramin EBRAHIMIHARKIAN
- Ibrahim KURD
- Nihat ASHAN
- BAHTIYAR
- ASAN Nihat
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by European Union under program HR since . Other entities under HR
Source remarks: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) (official source)
Key properties
- Date of birth
- Place of birth
- Van, TURKEY; Van, Turkey
- Nationality
- Iran
Identifiers
- National ID No.
- 2751062326 · Iran
- Passport
- U13927927
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
Addresses
Orumiyeh, West Azerbaijan, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nihat Abdul Kadir ASAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nihat-abdul-kadir-asan-nkaefeae64/
Machine-readable export (FTM + lineage): /people/nihat-abdul-kadir-asan-nkaefeae64/entity.json