ASAN, Nihat Abdul Kadir SDN — Treasury

Specially Designated Nationals List · Individual · IR · view upstream ↗

Why on the list

(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)

Programs

IRAN-HR

Key facts

CSL entity number: 46849
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR
Aliases tracked: 6

Aliases / AKAs

ASAN, Nihat
ASAN, Nihat Abdulkadir
EBRAHIMIHARKIAN, Ramin
KURD, Ibrahim
ASHAN, Nihat
BAHTIYAR

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