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Listed on sanctions / export-control lists
ASAN, Nihat Abdul Kadir
US OFAC
Individual · 1 listing(s)
ASAN, Nihat Abdul Kadir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-29 | US OFAC · listed · Programs: IRAN-HR · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-HR |
|---|---|
| Listed on | 2024-01-29 |
| Date of birth | 01 Oct 1981; 11 Nov 1981 |
| Place of birth | Van, Turkey |
| Nationality | Iran |
| ID / passport | U13927927 (Turkey) expires 25 Jan 2027; 2751062326 (Iran) |
| Aliases | ASAN, Nihat; ASAN, Nihat Abdulkadir; EBRAHIMIHARKIAN, Ramin; KURD, Ibrahim; ASHAN, Nihat |
| Linked to (per the official record) | IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY |
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