Statements: NIHAT ASAN

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:idaf27dfdf0a1151c2510311639b2173844c083950engus_sam_exclusionsusgsa-s4mrtxrtc
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Person:idNumber2751062326frafr_tresor_gels_avoirfr-ga-8206
Person:idNumber2751062326engus_ofac_sdnofac-46849
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Person:lastNameKurdengus_ofac_sdnofac-46849
Person:lastNameBAHTIYARbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:lastNameASHANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:lastNameEBRAHIMIHARKIANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:lastNameASANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:lastNameKURDbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:lastNameASANfrafr_tresor_gels_avoirfr-ga-8206
Person:lastNameAshanengus_ofac_sdnofac-46849
Person:lastNameآسانaraus_ofac_sdnofac-46849
Person:lastNameAsanengus_ofac_sdnofac-46849
Person:lastNameEbrahimiharkianengus_ofac_sdnofac-46849
Person:lastNameASANengus_ofac_sdnofac-46849
Person:lastNameASANframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:lastNameKURDeu_fsfeu-fsf-eu-13418-92
Person:lastNameEBRAHIMIHARKIANeu_fsfeu-fsf-eu-13418-92
Person:lastNameBAHTIYAReu_fsfeu-fsf-eu-13418-92
Person:lastNameASANeu_fsfeu-fsf-eu-13418-92
Person:lastNameASHANeu_fsfeu-fsf-eu-13418-92
Person:lastNameKURDengus_sam_exclusionsusgsa-s4mrtxrtg
Person:lastNameASANengus_sam_exclusionsusgsa-s4mrtxrtc
Person:lastNameASHANengus_sam_exclusionsusgsa-s4mrtxrtk
Person:lastNameASANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:lastNameASANengus_sam_exclusionsusgsa-s4mrtxrtd
Person:lastNameEBRAHIMIHARKIANengus_sam_exclusionsusgsa-s4mrtxrtf
Person:middleNameعبدالقدیرaraus_ofac_sdnofac-46849
Person:middleNameAbdulkadirengus_ofac_sdnofac-46849
Person:middleNameAbdul Kadirengus_ofac_sdnofac-46849
Person:modifiedAt2025-07-15eu_fsfeu-fsf-eu-13418-92
Person:nameNihat Abdul Kadir ASANframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:nameNihat ASHANeu_fsfeu-fsf-eu-13418-92
Person:nameASAN, Nihat Abdul Kadirus_trade_cslofac-46849
Person:nameNihat Abdul Kadir ASANfrafr_tresor_gels_avoirfr-ga-8206
Person:nameASAN Nihateu_fsfeu-fsf-eu-13418-92
Person:nameIbrahim KURDeu_fsfeu-fsf-eu-13418-92
Person:nameRAMIN EBRAHIMIHARKIANengus_sam_exclusionsusgsa-s4mrtxrtf
Person:nameASAN Nihatbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameNIHAT ABDULKADIR ASANengus_sam_exclusionsusgsa-s4mrtxrtd
Person:nameNIHAT ASANengus_sam_exclusionsusgsa-s4mrtxrtc
Person:nameRamin EBRAHIMIHARKIANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameNihat Abdul Kadir ASANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameIbrahim KURDbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameNihat Abdulkadir ASANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameNihat Abdul Kadir ASANeu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:nameNIHAT ABDUL KADIR ASANengus_sam_exclusionsusgsa-s4mrrwcdn
Person:nameNIHAT ASHANengus_sam_exclusionsusgsa-s4mrtxrtk
Person:nameNihat Abdul Kadir Asanengext_us_ofac_press_releasesNK-2bein3otDRhfe87u3ZsGxz
Person:nameNihat Abdulkadir ASANeu_fsfeu-fsf-eu-13418-92
Person:nameNihat Abdul Kadir ASANengeu_fsfeu-fsf-eu-13418-92
Person:nameNihat ASHANbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameRamin EBRAHIMIHARKIANeu_fsfeu-fsf-eu-13418-92
Person:nameNihat Abdul Kadir ASANengus_ofac_sdnofac-46849
Person:nameBAHTIYARbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:nameIBRAHIM KURDengus_sam_exclusionsusgsa-s4mrtxrtg
Person:nameنیهات عبدالقدیر آسانaraus_ofac_sdnofac-46849
Person:nationalityirframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8206
Person:nationalityireu_fsfeu-fsf-eu-13418-92
Person:nationalityirengus_ofac_sdnofac-46849
Person:notesNuméro d’identification : 2751062326 (Iran)framc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:notes(also NIHAT ABDUL KADIR ASAN)engus_sam_exclusionsusgsa-s4mrtxrtg
Person:notes(also NIHAT ABDUL KADIR ASAN)engus_sam_exclusionsusgsa-s4mrtxrtk
Person:notes(also NIHAT ABDUL KADIR ASAN)engus_sam_exclusionsusgsa-s4mrtxrtc
Person:notes(also NIHAT ABDUL KADIR ASAN)engus_sam_exclusionsusgsa-s4mrtxrtd
Person:notes(also NIHAT ASAN, NIHAT ABDULKADIR ASAN, RAMIN EBRAHIMIHARKIAN, IBRAHIM KURD, NIHAT ASHAN)engus_sam_exclusionsusgsa-s4mrrwcdn
Person:notes(also NIHAT ABDUL KADIR ASAN)engus_sam_exclusionsusgsa-s4mrtxrtf
Person:notesNihat 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.frafr_tresor_gels_avoirfr-ga-8206
Person:passportNumberTURQUIEframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:passportNumberU13927927engus_ofac_sdnofac-46849
Person:passportNumberU13927927eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:passportNumberU13927927frafr_tresor_gels_avoirfr-ga-8206
Person:passportNumberU13927927be_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:passportNumberU13927927framc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
Person:programIdUS-IRANengus_ofac_sdnofac-46849
Person:programIdEU-HReu_fsfeu-fsf-eu-13418-92
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-8206
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396be_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849engus_ofac_sdnofac-46849
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8206frafr_tresor_gels_avoirfr-ga-8206
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2052engext_us_ofac_press_releasesNK-2bein3otDRhfe87u3ZsGxz
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1396eu_journal_sanctionseu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873
Person:topicssanctionbe_fod_sanctionsbe-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxrtg
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrrwcdn
Person:topicssanctionengus_ofac_sdnofac-46849
Person:topicssanctionframc_fund_freezesmc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686
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