First seen Jan 29, 2024 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026
Risk Level
High
9 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Nihat Abdul Kadir ASAN appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Orumiyeh, West Azerbaijan
| Also Known As |
|---|
| Nihat ASHAN |
| ASAN, Nihat Abdul Kadir |
| نیهات عبدالقدیر آسان |
| Nihat Abdul Kadir Asan |
| Nihat Abdulkadir ASAN |
| Ibrahim KURD |
| Ramin EBRAHIMIHARKIAN |
| ASAN Nihat |
| ASAN, Nihat Abdulkadir |
| KURD, Ibrahim |
| Nihat Asan |
| EBRAHIMIHARKIAN, Ramin |
| ASHAN, Nihat |
| ASAN, Nihat |
| نیهات عبدالقادر آسان |
| Nihat Ashan |
| Ibrahim Kurd |
| Ramin Ebrahimiharkian |
| Nihat Abdulkadir Asan |
| BAHTIYAR |
| Type | Number |
|---|---|
| ID Number | 2751062326 (Iran) |
| ID Number | U13927927 |
| ID Number | 2751062326 |
| Passport | U13927927 |
| Passport | TURQUIE |
| Passport | U13927927 (Türkiye) |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
