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| 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, IRN · Orumiyeh | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · 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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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
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Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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External dataset · United States · OFAC
usgsa-s4mrtxrtg · eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873 · eu-fsf-eu-13418-92 · ofac-pr-e5a99fa9947e707694f3eb9d1581bad86e00db49 · be-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a · usgsa-s4mrrwcdn · mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686 · fr-ga-8206 · ofac-46849 · usgsa-s4mrtxrtd · eu-oj-6a8d0c469034232b2bb50fbd590973a93448b64d · usgsa-s4mrtxrtf · usgsa-s4mrtxrtk · usgsa-s4mrtxrtcFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and United Kingdom Target Iranian Transnational Assassinations Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Damion Patrick John Ryan Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
2751062326| Iran |
| National identification card |
| - |
| - |
2751062326 | Iran | National ID No. | - | - |
| Ministry of Intelligence and Security (MOIS) Export controlled · Sanctioned entity | Providing support to | - | - |