Statements: NIHAT ASAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtg
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrrwcdn
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtf
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtd
Person:addressOrumiyehengus_ofac_sdnofac-46849
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtc
Person:addressORUMIYEH, WEST AZERBAIJAN, IRNengus_sam_exclusionsusgsa-s4mrtxrtk
Person:addressEntityaddr-b3786eed09a4c95f707188808076745efe58affcengus_ofac_sdnofac-46849
Person:aliasASHAN, Nihatframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasASAN, Nihat Abdulkadirframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasASHAN, Nihatfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasNihat Asanengus_ofac_sdnofac-46849
Person:aliasKURD, Ibrahimframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasEBRAHIMIHARKIAN, Ramineu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasRamin Ebrahimiharkianengus_ofac_sdnofac-46849
Person:aliasEBRAHIMIHARKIAN, Raminframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasEBRAHIMIHARKIAN, Raminfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasNihat Ashanengus_ofac_sdnofac-46849
Person:aliasIbrahim Kurdengus_ofac_sdnofac-46849
Person:aliasBAHTIYARfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasNihat Abdulkadir Asanengus_ofac_sdnofac-46849
Person:aliasBAHTIYARframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasASHAN, Nihateu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasKURD, Ibrahimfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasASAN, Nihat Abdulkadireu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasASAN, Nihatfrafr_tresor_gels_avoirfr-ga-8206
Person:aliasBAHTIYAReu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasASAN, Nihateu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasKURD, Ibrahimeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:aliasASAN, Nihatframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:aliasASAN, Nihat Abdulkadirfrafr_tresor_gels_avoirfr-ga-8206
Person:birthDate1981-11-11eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthDate1981-11-11engus_ofac_sdnofac-46849
Person:birthDate1981-10-01engus_ofac_sdnofac-46849
Person:birthDate1981-10-01framc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:birthDate1981-10-01be_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:birthDate1981-10-01eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthDate1981-10-01frafr_tresor_gels_avoirfr-ga-8206
Person:birthDate1981-11-11eu_fsfeu-fsf-eu-13418-92
Person:birthDate1981eu_fsfeu-fsf-eu-13418-92
Person:birthDate1981-11-11frafr_tresor_gels_avoirfr-ga-8206
Person:birthDate1981-11-11framc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:birthDate1981-11-11be_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:birthDate1981-10-01eu_fsfeu-fsf-eu-13418-92
Person:birthPlaceVan, Türkiyeeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:birthPlaceVanbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:birthPlaceVan : TURQUIEframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:birthPlaceVanfrafr_tresor_gels_avoirfr-ga-8206
Person:birthPlaceVan, Turkeyengus_ofac_sdnofac-46849
Person:birthPlaceVan, TURKEYeu_fsfeu-fsf-eu-13418-92
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtk
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtc
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtf
Person:countrytrbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:countrytrengus_ofac_sdnofac-46849
Person:countrytrfrafr_tresor_gels_avoirfr-ga-8206
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtd
Person:countryirengus_ofac_sdnofac-46849
Person:countryirengus_sam_exclusionsusgsa-s4mrtxrtg
Person:countryirengus_sam_exclusionsusgsa-s4mrrwcdn
Person:countryirengext_us_ofac_press_releasesNK-2bein3otDRhfe87u3ZsGxz
Person:countrytreu_fsfeu-fsf-eu-13418-92
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtk
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtd
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtc
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtg
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxrtf
Person:createdAt2024-01-29engus_sam_exclusionsusgsa-s4mrrwcdn
Person:firstNameNihat Abdul Kadirframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:firstNameNIHATengus_sam_exclusionsusgsa-s4mrtxrtk
Person:firstNameNIHATengus_sam_exclusionsusgsa-s4mrtxrtc
Person:firstNameIbrahimeu_fsfeu-fsf-eu-13418-92
Person:firstNameRamineu_fsfeu-fsf-eu-13418-92
Person:firstNameNIHAT ABDUL KADIRengus_sam_exclusionsusgsa-s4mrrwcdn
Person:firstNameNihat Abdulkadireu_fsfeu-fsf-eu-13418-92
Person:firstNameNihateu_fsfeu-fsf-eu-13418-92
Person:firstNameRaminbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameIBRAHIMengus_sam_exclusionsusgsa-s4mrtxrtg
Person:firstNameIbrahimbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameRaminengus_ofac_sdnofac-46849
Person:firstNameنیهاتaraus_ofac_sdnofac-46849
Person:firstNameIbrahimengus_ofac_sdnofac-46849
Person:firstNameNihatengus_ofac_sdnofac-46849
Person:firstNameNihat Abdulkadirbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameNIHAT ABDULKADIRengus_sam_exclusionsusgsa-s4mrtxrtd
Person:firstNameNihatbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:firstNameNihat Abdul Kadirfrafr_tresor_gels_avoirfr-ga-8206
Person:firstNameRAMINengus_sam_exclusionsusgsa-s4mrtxrtf
Person:gendermaleengus_ofac_sdnofac-46849
Person:gendermaleframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:gendermalebe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:gendermaleengeu_fsfeu-fsf-eu-13418-92
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8206
Person:gendermaleeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:id505f6ef94a0a62c43959fb733820953b1c1471fcbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:idb089919ef0fcc90883ebc36afed81e5d26f97aa0us_trade_cslofac-46849
Person:id38cb8019f4cff4fd2a788f919c95a27468f1fb1afrafr_tresor_gels_avoirfr-ga-8206
Person:id428ef05fc9eeb39f56348619699ef3f84521554cengus_sam_exclusionsusgsa-s4mrtxrtk
Person:id2d1e9f61ee69f31af537003e97fddf5934f6756bengus_sam_exclusionsusgsa-s4mrtxrtg
Person:idaf27dfdf0a1151c2510311639b2173844c083950engus_sam_exclusionsusgsa-s4mrtxrtc
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