ASAN, Nihat Abdul Kadir

Individual · Orūmīyeh · 2 linked parties

Record

Kind

Individual

Listed by

United States, European Union, Canada (matched across lists by name)

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

CA:Iran, EU:HR, IRAN-HR

Address

Orumiyeh, West Azerbaijan, IR
Orumiyeh, West Azerbaijan, IR

Also known as

ASAN, Nihat; ASAN, Nihat Abdulkadir; EBRAHIMIHARKIAN, Ramin; KURD, Ibrahim; ASHAN, Nihat; BAHTIYAR; Nihat ASHAN; Ibrahim KURD; Ramin EBRAHIMIHARKIAN; Nihat Abdulkadir ASAN; ASAN Nihat; Nihat Abdul Kadir ASAN; Nihat Abdul Kadir Asan; نیهات عبدالقادر آسان

Born

1981-10-01; 1981-11-11; 1981-11-11; 1981-10-01; 1981-10-01 or 1981-11-11

Nationality

IR, Iran

Identifiers

National ID No., 2751062326, IR; Passport, U13927927, TR, 25 Jan 2027; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions; National passport U13927927 (passport-National passport); National identification card 2751062326 (id-National identification card)

Remarks

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) [CA] Schedule 1, Part 2; Item 104

Official records

United States
European Union
Canada

Linked to

• IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Entity, Tehran
• RYAN, Damion Patrick John Individual, Canada