OFAC UID 46849 · SDN · Individual
Nihat Abdul Kadir ASAN
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Jan 29, 2024
Also known as
- Nihat ASAN · a.k.a.
- Nihat Abdulkadir ASAN · a.k.a.
- Ramin EBRAHIMIHARKIAN · a.k.a.
- Ibrahim KURD · a.k.a.
- Nihat ASHAN · a.k.a.
- BAHTIYAR · a.k.a.
Addresses
- Orumiyeh West Azerbaijan Iran
Identifiers
- National ID No.: 2751062326 (Iran)
- Passport: U13927927 (Turkey)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)