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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASAN, Nihat Abdul Kadir · NIHAT ABDUL KADIR ASAN · Nihat Abdul Kadir ASAN · نیهات عبدالقدیر آسان | [sources] | |||
| Other name | IBRAHIM KURD · Ibrahim Kurd · NIHAT ABDULKADIR ASAN · NIHAT ASAN · NIHAT ASHAN · | [sources] | |||
| Weak alias | BAHTIYAR | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Van, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Ibrahim · NIHAT ABDUL KADIR · Nihat · Ramin · نیهات | [sources] | |||
| ID Number | 2751062326 | [sources] | |||
| Last name | ASAN · Asan · Ashan · Ebrahimiharkian · Kurd · | [sources] | |||
| Middle name | Abdul Kadir · Abdulkadir · عبدالقدیر | [sources] | |||
| Passport number | U13927927 | [sources] | |||
| Registration number | M8CPR1QVH5V1 | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2751062326 | Iran | National ID No. | - | - | |
U13927927 | Türkiye | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Damion Patrick John Ryan | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY | Providing support to | - | - | |