Statements: NIHAT ASAN

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	ASAN, Nihat Abdulkadir	fra	fr_tresor_gels_avoir	`fr-ga-8206`	2025-07-16
`Person:alias`	EBRAHIMIHARKIAN, Ramin	fra	fr_tresor_gels_avoir	`fr-ga-8206`	2025-07-16
`Person:alias`	ASHAN, Nihat	fra	fr_tresor_gels_avoir	`fr-ga-8206`	2025-07-16
`Person:alias`	BAHTIYAR	fra	fr_tresor_gels_avoir	`fr-ga-8206`	2025-07-16
`Person:alias`	ASAN, Nihat	fra	fr_tresor_gels_avoir	`fr-ga-8206`	2025-07-16
`Person:alias`	KURD, Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-8206`	2025-07-16
`Person:alias`	ASHAN, Nihat		eu_journal_sanctions	`eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873`	2025-07-15
`Person:alias`	EBRAHIMIHARKIAN, Ramin		eu_journal_sanctions	`eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873`	2025-07-15
`Person:alias`	KURD, Ibrahim		eu_journal_sanctions	`eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873`	2025-07-15
`Person:alias`	ASAN, Nihat Abdulkadir		eu_journal_sanctions	`eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873`	2025-07-15
`Person:alias`	BAHTIYAR		eu_journal_sanctions	`eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873`	2025-07-15
`Person:alias`	ASAN, Nihat		eu_journal_sanctions	`eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873`	2025-07-15
`Person:alias`	Nihat Asan	eng	us_ofac_sdn	`ofac-46849`	2024-01-29
`Person:alias`	Nihat Abdulkadir Asan	eng	us_ofac_sdn	`ofac-46849`	2024-01-29
`Person:alias`	Ramin Ebrahimiharkian	eng	us_ofac_sdn	`ofac-46849`	2024-01-29
`Person:alias`	Ibrahim Kurd	eng	us_ofac_sdn	`ofac-46849`	2024-01-29
`Person:alias`	Nihat Ashan	eng	us_ofac_sdn	`ofac-46849`	2024-01-29
`Person:alias`	ASAN, Nihat	fra	mc_fund_freezes	`mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686`	2025-07-18
`Person:alias`	BAHTIYAR	fra	mc_fund_freezes	`mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686`	2025-07-18
`Person:alias`	ASAN, Nihat Abdulkadir	fra	mc_fund_freezes	`mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686`	2025-07-18
`Person:alias`	KURD, Ibrahim	fra	mc_fund_freezes	`mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686`	2025-07-18
`Person:alias`	ASHAN, Nihat	fra	mc_fund_freezes	`mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686`	2025-07-18
`Person:alias`	EBRAHIMIHARKIAN, Ramin	fra	mc_fund_freezes	`mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686`	2025-07-18

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