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Nihat Abdul Kadir ASAN

Sanctioned entity
TypePerson[sources]
NameASAN Nihat · ASAN, Nihat Abdul Kadir · Ibrahim KURD · NIHAT ASAN · Nihat ASHAN · 4 more...[sources]
Other nameASAN, Nihat · ASAN, Nihat Abdulkadir · ASHAN, Nihat · EBRAHIMIHARKIAN, Ramin · Ibrahim Kurd · 5 more...[sources]
Weak aliasBAHTIYAR[sources]
Birth date · [sources]
Place of birthVan · Van : TURQUIE · Van, TURKEY · Van, Turkey · Van, Türkiye[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran · Türkiye[sources]
First nameIbrahim · Nihat · Nihat Abdul Kadir · Nihat Abdulkadir · Ramin · 1 more...[sources]
ID Number2751062326 · U13927927[sources]
Last nameAsan · Ashan · BAHTIYAR · Ebrahimiharkian · Kurd · 1 more...[sources]
Middle nameAbdul Kadir · Abdulkadir · عبدالقدیر[sources]
Passport numberTURQUIE · U13927927[sources]
Unique Entity IDM8CPR1QVH5V1 · ZYZRPHFHU4L3 · ZZ33D79ZE2S2 · ZZ43EGXBS5A8 · ZZ9LP76XNVW4 · 1 more...[sources]
AddressORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Numéro d’identification : 2751062326 (Iran)

Monaco National Fund Freezing List,

(also NIHAT ABDUL KADIR ASAN)

US SAM Procurement Exclusions,

(also NIHAT ABDUL KADIR ASAN)

US SAM Procurement Exclusions,

(also NIHAT ABDUL KADIR ASAN)

US SAM Procurement Exclusions,

(also NIHAT ASAN, NIHAT ABDULKADIR ASAN, RAMIN EBRAHIMIHARKIAN, IBRAHIM KURD, NIHAT ASHAN)

US SAM Procurement Exclusions,

(also NIHAT ABDUL KADIR ASAN)

US SAM Procurement Exclusions,

(also NIHAT ABDUL KADIR ASAN)

US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: usgsa-s4mrtxrtf · usgsa-s4mrtxrtd · usgsa-s4mrtxrtk · mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686 · eu-fsf-eu-13418-92 · eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873 · usgsa-s4mrtxrtg · eu-oj-6a8d0c469034232b2bb50fbd590973a93448b64d · usgsa-s4mrtxrtc · usgsa-s4mrrwcdn · fr-ga-8206 · ofac-46849

For experts: raw data explorer