Entity record
Nihat Abdul Kadir ASANPerson
Nihat Abdul Kadir ASAN appears on the EU Consolidated Financial Sanctions List and 2 other official sanctions lists, designated by US OFAC, European Union, UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAN-HR, HR, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-31.
Also known as
- Nihat ASAN
- Nihat Abdulkadir ASAN
- Ramin EBRAHIMIHARKIAN
- Ibrahim KURD
- Nihat ASHAN
- BAHTIYAR
- ASAN Nihat
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by European Union under program HR since . Other entities under HR
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Reason for listing
Per UK Foreign, Commonwealth & Development Office (FCDO) (listed ):
UKSL IRN0270 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — The Secretary of State considers that there are reasonable grounds to suspect that Nihat Abdul Kadir ASAN is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) ASAN is or has been involved in hostile activity by the Government of Iran by threatening, planning or conducting attacks against persons and assets in the United Kingdom or any other country; and (2) ASAN is or has been involved in hostile activity by the Government of Iran by conduct which facilitates (or is intended to facilitate) or gives support or assistance to the same (official source)
Per US OFAC:
(Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) (official source)
Key properties
- Date of birth
- Place of birth
- Van, TURKEY; Van, Turkey
- Nationality
- Iran
- Gender
- male
Identifiers
- National ID No.
- 2751062326 · Iran
- Passport
- U13927927
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- UK Sanctions List Unique ID
- IRN0270
Addresses
Orumiyeh, West Azerbaijan, IranRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL)Sanctions list UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-08-04 | 6f5e8b8ed92cccf0… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
The UK Sanctions List (UKSL), published by the Foreign, Commonwealth & Development Office — since 28 January 2026 the single, current source for all UK sanctions designations (financial, immigration, trade and transport measures), superseding the older OFSI Consolidated List.
What a match means: A match is a current, binding UK sanctions designation — treat as a direct compliance hit and escalate immediately.
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Nihat Abdul Kadir ASAN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/nihat-abdul-kadir-asan-nkaefeae64/
Machine-readable export (FTM + lineage): /data/entities/ae.json (record key nkaefeae64)