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Nihat Abdul Kadir ASAN

Sanctioned entity

Nihat Abdul Kadir ASAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASAN, Nihat Abdul Kadir · NIHAT ABDUL KADIR ASAN · Nihat Abdul Kadir ASAN · نیهات عبدالقدیر آسان				[sources]
Other name	Ibrahim Kurd · Nihat Abdulkadir Asan · Nihat Asan · Nihat Ashan · Ramin Ebrahimiharkian				[sources]
Weak alias	BAHTIYAR				[sources]
Birth date	1981-10-01 · 1981-11-11				[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 · 1 more...				[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	2024-06-28	Last processed	2024-08-10	First seen	2024-01-29

Relationships

Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`U13927927`	Türkiye	Passport	-	2027-01-25
`2751062326`	Iran	National ID No.	-	-

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrwcdn · ofac-46849

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Orumiyeh	Iran

Identifications
Document number	Country	Type	Start date	End date
`U13927927`	Türkiye	Passport	-	2027-01-25
`2751062326`	Iran	National ID No.	-	-

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	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-01-29	-