KnowSanctions
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Nihat Abdul Kadir ASAN

Sanctioned
ASAN Nihat
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1981-10-01; 1981-11-11
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13418.92
Asset freeze
2025-07-15activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1396 (OJ L202501396)regulation 2025/1396 (OJ L202501396)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ramin EBRAHIMIHARKIANAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ibrahim KURDAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BAHTIYARAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nihat Abdul Kadir ASANPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nihat ASHANAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ASAN NihatAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nihat Abdulkadir ASANAlias
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2751062326NATIONAL_ID
    Country: Iran (Islamic Republic Of)
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    a63f3090c0c072a66b7c7b6e03781ac0d053a864c93b8232ac2c0bc11c621009
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • U13927927PASSPORT
    Country: Turkey
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    a63f3090c0c072a66b7c7b6e03781ac0d053a864c93b8232ac2c0bc11c621009
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Dates

  • 1981-10-01; 1981-11-11Birth date
    Source not recordedOriginal record not linked
  • 1981-11-11; 1981-10-01Birth date
    Source not recordedOriginal record not linked

Places

  • Van, TurkeyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TurkeyBirth
    EU FSF ↗
    Record provenance
    ID
    EU.13418.92
    SHA-256
    34f072da310937b540a15e0b52d54c8ed3000d353e824e1899d9c5de162dc6b8
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)