| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASAN Nihat · ASAN, Nihat Abdul Kadir · Ibrahim KURD · NIHAT ASAN · Nihat ASHAN · | [sources] | |||
| Alias | ASAN, Nihat · ASAN, Nihat Abdulkadir · ASHAN, Nihat · EBRAHIMIHARKIAN, Ramin · Ibrahim Kurd · | [sources] | |||
| Weak alias | BAHTIYAR | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Van · Van : TURQUIE · Van, TURKEY · Van, Turkey · Van, Türkiye | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | Ibrahim · Nihat · Nihat Abdul Kadir · Nihat Abdulkadir · Ramin · | [sources] | |||
| ID Number | 2751062326 · U13927927 | [sources] | |||
| Last name | Asan · Ashan · BAHTIYAR · Ebrahimiharkian · Kurd · | [sources] | |||
| Middle name | Abdul Kadir · Abdulkadir · عبدالقدیر | [sources] | |||
| Passport number | TURQUIE · U13927927 | [sources] | |||
| Unique Entity ID | M8CPR1QVH5V1 · ZYZRPHFHU4L3 · ZZ33D79ZE2S2 · ZZ43EGXBS5A8 · ZZ9LP76XNVW4 · | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN · Orumiyeh, West Azerbaijan | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.
Numéro d’identification : 2751062326 (Iran)
(also NIHAT ABDUL KADIR ASAN)
(also NIHAT ABDUL KADIR ASAN)
(also NIHAT ABDUL KADIR ASAN)
(also NIHAT ASAN, NIHAT ABDULKADIR ASAN, RAMIN EBRAHIMIHARKIAN, IBRAHIM KURD, NIHAT ASHAN)
(also NIHAT ABDUL KADIR ASAN)
(also NIHAT ABDUL KADIR ASAN)
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France · DGT
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European Union · DG FISMA
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Belgium · FOD
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Monaco · Monaco
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United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrrwcdn · mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686 · fr-ga-8206 · usgsa-s4mrtxrtc · ofac-46849 · usgsa-s4mrtxrtk · eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873 · usgsa-s4mrtxrtf · usgsa-s4mrtxrtg · eu-fsf-eu-13418-92 · be-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a · usgsa-s4mrtxrtd · eu-oj-6a8d0c469034232b2bb50fbd590973a93448b64dFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh, West Azerbaijan | Iran | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| DAMION PATRICK JOHN Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
U13927927 | Türkiye | National passport | - | - |
2751062326 | Iran | National identification card | - | - |
| Iranian Ministry of Intelligence and Security Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |