Statements: Nihat Abdul Kadir ASAN

Canonical ID: NK-2bein3otDRhfe87u3ZsGxz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOrumiyeh, West Azerbaijanengus_ofac_sdnofac-46849
Person:addressORUMIYEH, WEST AZERBAIJANengus_sam_exclusionsusgsa-s4mrtxrtc
Person:addressORUMIYEH, WEST AZERBAIJANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:addressORUMIYEH, WEST AZERBAIJANengus_sam_exclusionsusgsa-s4mrtxrtk
Person:addressORUMIYEH, WEST AZERBAIJANengus_sam_exclusionsusgsa-s4mrtxrtg
Person:addressORUMIYEH, WEST AZERBAIJANengus_sam_exclusionsusgsa-s4mrtxrtd
Person:addressORUMIYEH, WEST AZERBAIJANengus_sam_exclusionsusgsa-s4mrtxrtf
Person:addressEntityaddr-7d59105a18367be43d78ecfaeeb34c2e2a98a81cus_ofac_sdnofac-46849
Person:aliasASAN, Nihat Abdulkadireu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasASAN, Nihat Abdulkadirfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasIbrahim Kurdengus_ofac_sdnofac-46849
Person:aliasASHAN, Nihatfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasASAN, Nihatfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasEBRAHIMIHARKIAN, Ramineu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasEBRAHIMIHARKIAN, Raminframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasRamin Ebrahimiharkianengus_ofac_sdnofac-46849
Person:aliasASHAN, Nihateu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasKURD, Ibrahimframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasKURD, Ibrahimeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasNihat Abdulkadir Asanengus_ofac_sdnofac-46849
Person:aliasASAN, Nihat Abdulkadirframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasNihat Ashanengus_ofac_sdnofac-46849
Person:aliasBAHTIYARfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasBAHTIYAReu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasKURD, Ibrahimfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasASHAN, Nihatframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasBAHTIYARframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasNihat Asanengus_ofac_sdnofac-46849
Person:aliasASAN, Nihatframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasEBRAHIMIHARKIAN, Raminfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasASAN, Nihateu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthDate1981-11-11eu_fsfeu-fsf-eu-13418-92
Person:birthDate1981-10-01mc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:birthDate1981-10-01eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthDate1981-11-11eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthDate1981-10-01eu_fsfeu-fsf-eu-13418-92
Person:birthDate1981eu_fsfeu-fsf-eu-13418-92
Person:birthDate1981-10-01us_ofac_sdnofac-46849
Person:birthDate1981-11-11us_ofac_sdnofac-46849
Person:birthDate1981-10-01fr_tresor_gels_avoirfr-ga-8206
Person:birthDate1981-11-11mc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:birthDate1981-11-11be_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:birthDate1981-11-11fr_tresor_gels_avoirfr-ga-8206
Person:birthDate1981-10-01be_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:birthPlaceVan, TURKEYeu_fsfeu-fsf-eu-13418-92
Person:birthPlaceVan : TURQUIEframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:birthPlaceVan, Türkiyeeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthPlaceVan, Turkeyengus_ofac_sdnofac-46849
Person:birthPlaceVanbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:birthPlaceVanfrafr_tresor_gels_avoirfr-ga-8206
Person:countryirus_sam_exclusionsusgsa-s4mrtxrtf
Person:countryirus_sam_exclusionsusgsa-s4mrtxrtc
Person:countryirus_sam_exclusionsusgsa-s4mrtxrtg
Person:countrytreu_fsfeu-fsf-eu-13418-92
Person:countryirus_ofac_sdnofac-46849
Person:countryirus_sam_exclusionsusgsa-s4mrtxrtd
Person:countrytrbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:countrytrus_ofac_sdnofac-46849
Person:countryirus_sam_exclusionsusgsa-s4mrrwcdn
Person:countryirus_sam_exclusionsusgsa-s4mrtxrtk
Person:countrytrfr_tresor_gels_avoirfr-ga-8206
Person:createdAt2024-01-29us_sam_exclusionsusgsa-s4mrrwcdn
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtk
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtc
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtg
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtd
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrtf
Person:firstNameNihat Abdul Kadirfrafr_tresor_gels_avoirfr-ga-8206
Person:firstNameRaminengus_ofac_sdnofac-46849
Person:firstNameRAMINengus_sam_exclusionsusgsa-s4mrtxrtf
Person:firstNameIbrahimeu_fsfeu-fsf-eu-13418-92
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mrtxrtg
Person:firstNameRamineu_fsfeu-fsf-eu-13418-92
Person:firstNameNihatengus_ofac_sdnofac-46849
Person:firstNameNihateu_fsfeu-fsf-eu-13418-92
Person:firstNameIbrahimengus_ofac_sdnofac-46849
Person:firstNameNIHATengus_sam_exclusionsusgsa-s4mrtxrtk
Person:firstNameNihat Abdulkadireu_fsfeu-fsf-eu-13418-92
Person:firstNameNihat Abdulkadirbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameNihatbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameRaminbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameNihat Abdul Kadirframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:firstNameIbrahimbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameنیهاتaraus_ofac_sdnofac-46849
Person:firstNameNIHAT ABDULKADIRengus_sam_exclusionsusgsa-s4mrtxrtd
Person:firstNameNIHATengus_sam_exclusionsusgsa-s4mrtxrtc
Person:firstNameNIHAT ABDUL KADIRengus_sam_exclusionsusgsa-s4mrrwcdn
Person:gendermaleeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:gendermaleus_ofac_sdnofac-46849
Person:gendermalemc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:gendermaleeu_fsfeu-fsf-eu-13418-92
Person:gendermalebe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:gendermalefr_tresor_gels_avoirfr-ga-8206
Person:id7660361cc2c67c3370a51147f506df0e28327823us_sam_exclusionsusgsa-s4mrtxrtf
Person:idb089919ef0fcc90883ebc36afed81e5d26f97aa0us_trade_cslofac-46849
Person:idc68f08abd6e444e3fef2dc4797946d52606e6ecbeu_fsfeu-fsf-eu-13418-92
Person:ida68e5f7e9b88bc90c2692839ffbbdf6a4af6ed5fus_sam_exclusionsusgsa-s4mrtxrtg
Person:ida030b3f27e4419424c83957f1e29bf71ba9ebf7emc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:id073f5da8693a3421e2205123b991dc0a1866d2c6eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:id1a977795aae427c48b6c99747c678247292faf07us_sam_exclusionsusgsa-s4mrtxrtc
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