Statements: NIHAT ASAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOrumiyehengus_ofac_sdnofac-46849
Person:addressEntityaddr-b3786eed09a4c95f707188808076745efe58affcengus_ofac_sdnofac-46849
Person:aliasRamin Ebrahimiharkianengus_ofac_sdnofac-46849
Person:aliasIbrahim Kurdengus_ofac_sdnofac-46849
Person:aliasNihat Ashanengus_ofac_sdnofac-46849
Person:aliasNihat Abdulkadir Asanengus_ofac_sdnofac-46849
Person:aliasNihat Asanengus_ofac_sdnofac-46849
Person:birthDate1981-11-11engus_ofac_sdnofac-46849
Person:birthDate1981-10-01engus_ofac_sdnofac-46849
Person:birthPlaceVan, Turkeyengus_ofac_sdnofac-46849
Person:countryirengus_ofac_sdnofac-46849
Person:countrytrengus_ofac_sdnofac-46849
Person:firstNameنیهاتaraus_ofac_sdnofac-46849
Person:firstNameIbrahimengus_ofac_sdnofac-46849
Person:firstNameNihatengus_ofac_sdnofac-46849
Person:firstNameRaminengus_ofac_sdnofac-46849
Person:gendermaleengus_ofac_sdnofac-46849
Person:id1f1e8a28bd45a7bbdaab66b9bcb535df73d9b3d7engus_ofac_sdnofac-46849
Person:idNumber2751062326engus_ofac_sdnofac-46849
Person:lastNameآسانaraus_ofac_sdnofac-46849
Person:lastNameKurdengus_ofac_sdnofac-46849
Person:lastNameAsanengus_ofac_sdnofac-46849
Person:lastNameASANengus_ofac_sdnofac-46849
Person:lastNameEbrahimiharkianengus_ofac_sdnofac-46849
Person:lastNameAshanengus_ofac_sdnofac-46849
Person:middleNameAbdul Kadirengus_ofac_sdnofac-46849
Person:middleNameعبدالقدیرaraus_ofac_sdnofac-46849
Person:middleNameAbdulkadirengus_ofac_sdnofac-46849
Person:nameنیهات عبدالقدیر آسانaraus_ofac_sdnofac-46849
Person:nameNihat Abdul Kadir ASANengus_ofac_sdnofac-46849
Person:nationalityirengus_ofac_sdnofac-46849
Person:passportNumberU13927927engus_ofac_sdnofac-46849
Person:programIdUS-IRANengus_ofac_sdnofac-46849
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849engus_ofac_sdnofac-46849
Person:topicssanctionengus_ofac_sdnofac-46849
Person:weakAliasBAHTIYARengus_ofac_sdnofac-46849
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