Statements: Nihat Abdul Kadir ASAN

Canonical ID: NK-2bein3otDRhfe87u3ZsGxz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtc
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtg
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtf
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtd
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrrwcdn
Person:addressOrumiyehengus_ofac_sdnofac-46849
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtk
Person:addressEntityaddr-b3786eed09a4c95f707188808076745efe58affcengus_ofac_sdnofac-46849
Person:aliasNihat Asanengus_ofac_sdnofac-46849
Person:aliasNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtf
Person:aliasNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtc
Person:aliasNihat Ashanengus_ofac_sdnofac-46849
Person:aliasNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtk
Person:aliasRamin Ebrahimiharkianengus_ofac_sdnofac-46849
Person:aliasNihat Abdulkadir Asanengus_ofac_sdnofac-46849
Person:aliasIbrahim Kurdengus_ofac_sdnofac-46849
Person:aliasIBRAHIM KURDengus_sam_exclusionsusgsa-s4mrrwcdn
Person:aliasNIHAT ABDULKADIR ASANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:aliasNIHAT ASANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:aliasRAMIN EBRAHIMIHARKIANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:aliasNIHAT ASHANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:aliasNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtg
Person:aliasNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtd
Person:birthDate1981-10-01engus_ofac_sdnofac-46849
Person:birthDate1981-11-11engus_ofac_sdnofac-46849
Person:birthPlaceVan, Turkeyengus_ofac_sdnofac-46849
Person:countrytrengus_ofac_sdnofac-46849
Person:countryirengus_ofac_sdnofac-46849
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtc
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtf
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtk
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtg
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdn
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtd
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtk
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtf
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdn
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtd
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtg
Person:firstNameRaminengus_ofac_sdnofac-46849
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mrtxrtg
Person:firstNameنیهاتengus_ofac_sdnofac-46849
Person:firstNameIbrahimengus_ofac_sdnofac-46849
Person:firstNameNIHATengus_sam_exclusionsusgsa-s4mrtxrtk
Person:firstNameNIHATengus_sam_exclusionsusgsa-s4mrtxrtc
Person:firstNameNIHAT ABDUL KADIRengus_sam_exclusionsusgsa-s4mrrwcdn
Person:firstNameNIHAT ABDULKADIRengus_sam_exclusionsusgsa-s4mrtxrtd
Person:firstNameRAMINengus_sam_exclusionsusgsa-s4mrtxrtf
Person:firstNameNihatengus_ofac_sdnofac-46849
Person:gendermaleengus_ofac_sdnofac-46849
Person:idb62737786e0aa54bdfd37758cd8832c9424bc0baengus_ofac_sdnofac-46849
Person:idb089919ef0fcc90883ebc36afed81e5d26f97aa0us_trade_cslofac-46849
Person:id518cebd9059552c20d7536db8d9b47fbbf8d86f6engus_sam_exclusionsusgsa-s4mrtxrtg
Person:ida1e36d97ebbe61d3750e7ae2a6fe67bb15997210engus_sam_exclusionsusgsa-s4mrtxrtc
Person:id244eed27b591b2aa60020b041c8a5b2c4c9cd42eengus_sam_exclusionsusgsa-s4mrtxrtk
Person:id61be3b8235a91318c3edddff35d4dd9d4fc8581aengus_sam_exclusionsusgsa-s4mrrwcdn
Person:id7ba3558ec983c95841633c423d49e9cce75cb50fengus_sam_exclusionsusgsa-s4mrtxrtd
Person:ide728a3e3cc2a79e7a4478ec42437dbbe9cb0a80bengus_sam_exclusionsusgsa-s4mrtxrtf
Person:idNumber2751062326engus_ofac_sdnofac-46849
Person:lastNameASANengus_sam_exclusionsusgsa-s4mrtxrtd
Person:lastNameEBRAHIMIHARKIANengus_sam_exclusionsusgsa-s4mrtxrtf
Person:lastNameKURDengus_sam_exclusionsusgsa-s4mrtxrtg
Person:lastNameASANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:lastNameAsanengus_ofac_sdnofac-46849
Person:lastNameASANengus_ofac_sdnofac-46849
Person:lastNameآسانengus_ofac_sdnofac-46849
Person:lastNameEbrahimiharkianengus_ofac_sdnofac-46849
Person:lastNameAshanengus_ofac_sdnofac-46849
Person:lastNameKurdengus_ofac_sdnofac-46849
Person:lastNameASHANengus_sam_exclusionsusgsa-s4mrtxrtk
Person:lastNameASANengus_sam_exclusionsusgsa-s4mrtxrtc
Person:middleNameAbdulkadirengus_ofac_sdnofac-46849
Person:middleNameعبدالقدیرengus_ofac_sdnofac-46849
Person:middleNameAbdul Kadirengus_ofac_sdnofac-46849
Person:nameNIHAT ASANengus_sam_exclusionsusgsa-s4mrtxrtc
Person:nameIBRAHIM KURDengus_sam_exclusionsusgsa-s4mrtxrtg
Person:nameNIHAT ABDULKADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtd
Person:nameنیهات عبدالقدیر آسانengus_ofac_sdnofac-46849
Person:nameNihat Abdul Kadir ASANengus_ofac_sdnofac-46849
Person:nameNIHAT ASHANengus_sam_exclusionsusgsa-s4mrtxrtk
Person:nameASAN, Nihat Abdul Kadirus_trade_cslofac-46849
Person:nameRAMIN EBRAHIMIHARKIANengus_sam_exclusionsusgsa-s4mrtxrtf
Person:nameNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:nationalityirengus_ofac_sdnofac-46849
Person:passportNumberU13927927engus_ofac_sdnofac-46849
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849engus_ofac_sdnofac-46849
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtf
Person:topicssanctionengus_ofac_sdnofac-46849
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtk
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtg
Person:topicssanctionus_trade_cslofac-46849
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdn
Person:uniqueEntityIdZZ43EGXBS5A8engus_sam_exclusionsusgsa-s4mrtxrtf
Person:uniqueEntityIdZZ33D79ZE2S2engus_sam_exclusionsusgsa-s4mrtxrtd
Person:uniqueEntityIdZZ9LP76XNVW4engus_sam_exclusionsusgsa-s4mrtxrtg
Person:uniqueEntityIdZZEMCCHJNTV5engus_sam_exclusionsusgsa-s4mrtxrtk
Person:uniqueEntityIdZYZRPHFHU4L3engus_sam_exclusionsusgsa-s4mrtxrtc
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