Nihat Abdul Kadir Asan

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Nihat Abdul Kadir Asan

Gender: label.gender.m

Birth: 1981-10-01, 1981-11-11 van

Nationality: IRN, TUR

Person type: label.person_type.P

Name partial: Bahtiyar

Other names: Nihat Abdul Kadir Asan, Nihat Asan, Nihat Abdulkadir Asan, Ramin Ebrahimiharkian, Ibrahim Kurd, Nihat Ashan

Aliases: Nihat Asan, Nihat Abdulkadir Asan, Ramin Ebrahimiharkian, Ibrahim Kurd, Nihat Ashan, Bahtiyar, نیهات عبدالقادر آسان

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-HR] - Iran Sanctions	Program IRAN-HR
[CAN.IRAN] - Measures against Iran
-	Nihat 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 es
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Frequently Asked Questions

1. Does Nihat Abdul Kadir Asan have any sanctions?

Yes, Nihat Abdul Kadir Asan is sanctioned by:

2. Can I receive AML sanctions alerts on Nihat Abdul Kadir Asan?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nihat Abdul Kadir Asan:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.