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Individual8 sanctions listsIranTurkey

Nihat Abdul Kadir ASAN

First seen Jan 29, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Nihat Abdul Kadir ASAN
Entity Type
Individual (Person)
Countries
Iran, Turkey
OpenSanctions ID
NK-2bein3otDRhfe87u3ZsGxz
Date of Birth
Oct 1, 1981
Place of Birth
Van, Turkey
Gender
male
First Seen
Jan 29, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-26 · Updates daily

Multi-List Designation

Nihat Abdul Kadir ASAN appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • us_trade_csl
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Orumiyeh, West Azerbaijan

Aliases (20)

Also Known As
Nihat Abdul Kadir Asan
ASAN, Nihat Abdul Kadir
Ramin EBRAHIMIHARKIAN
نیهات عبدالقدیر آسان
ASAN Nihat
Nihat Abdulkadir ASAN
Ibrahim KURD
Nihat ASHAN
ASHAN, Nihat
ASAN, Nihat
Nihat Asan
ASAN, Nihat Abdulkadir
نیهات عبدالقادر آسان
Nihat Ashan
Ramin Ebrahimiharkian
Nihat Abdulkadir Asan
EBRAHIMIHARKIAN, Ramin
KURD, Ibrahim
Ibrahim Kurd
BAHTIYAR

Identification Numbers

TypeNumber
ID Number2751062326
ID NumberU13927927
PassportTURQUIE
PassportU13927927

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Compliance Disclaimer

This 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.