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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASAN, Nihat Abdul Kadir · IBRAHIM KURD · NIHAT ABDUL KADIR ASAN · NIHAT ABDULKADIR ASAN · NIHAT ASAN · | [sources] | |||
| Other name | IBRAHIM KURD · Ibrahim Kurd · NIHAT ABDUL KADIR ASAN · NIHAT ABDULKADIR ASAN · NIHAT ASAN · | [sources] | |||
| Weak alias | BAHTIYAR | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Van, Turkey | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran · Türkiye | [sources] | |||
| First name | IBRAHIM · Ibrahim · NIHAT · NIHAT ABDUL KADIR · NIHAT ABDULKADIR · | [sources] | |||
| ID Number | 2751062326 | [sources] | |||
| Last name | ASAN · ASHAN · Asan · Ashan · EBRAHIMIHARKIAN · | [sources] | |||
| Middle name | Abdul Kadir · Abdulkadir · عبدالقدیر | [sources] | |||
| Passport number | U13927927 | [sources] | |||
| Registration number | M8CPR1QVH5V1 · ZYZRPHFHU4L3 · ZZ33D79ZE2S2 · ZZ43EGXBS5A8 · ZZ9LP76XNVW4 · | [sources] | |||
| Unique Entity ID | M8CPR1QVH5V1 · ZYZRPHFHU4L3 · ZZ33D79ZE2S2 · ZZ43EGXBS5A8 · ZZ9LP76XNVW4 · | [sources] | |||
| Address | ORUMIYEH, WEST AZERBAIJAN, IRN · Orumiyeh | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxrtf · usgsa-s4mrtxrtk · ofac-46849 · usgsa-s4mrrwcdn · usgsa-s4mrtxrtd · usgsa-s4mrtxrtg · usgsa-s4mrtxrtcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Orumiyeh | Iran | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
2751062326 | Iran | National ID No. | - | - | |
U13927927 | Türkiye | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Damion Patrick John Ryan Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY Sanctioned entity | Providing support to | - | - | |