Nihat Abdul Kadir ASAN
Sanctioned entityBorn 11 Nov 1981 (44 years old),Iran. Named in 13 sanctions listings.
Summary
Document d’identité publié : U13927927 (TURQUIE)
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 est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.
AUTRE_IDENTITE: {"Commentaire": "Numéro d’identification (Iran)", "NumeroCarte": "2751062326"}
(also Nihat ASHAN, Ibrahim KURD, Ramin EBRAHIMIHARKIAN, Nihat Abdulkadir ASAN, Nihat ASAN)
(also Nihat Abdul Kadir ASAN)
PASSEPORT: {"Commentaire": "Passeport (Turquie)", "NumeroPasseport": "U13927927"}
(UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) (FondementJuridique: 3961)
Numéro d’identification : 2751062326 (Iran)
Sanctions and listings13
- Effective
- 11 May 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and 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
Programme GB-IRANReference IRN0270Last updated 14 May 2026gov.ukgov.uk
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jul 2025
EU Restrictive Measures Against Serious Human Rights Violations And Abuses
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1396 (OJ L202501396)
Programme EU-HRfinance.belgium.besanctionsmap.eu
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jul 2025
EU Restrictive Measures Against Serious Human Rights Violations And Abuses - HR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2025/1396 (OJ L202501396)
Programme EU-HRReference EU.13418.92eur-lex.europa.eusanctionsmap.eu
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
EU Restrictive Measures Against Serious Human Rights Violations And Abuses - (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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 est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.
Programme EU-HRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1396 du 15/07/2025
Autorité de désignation publiée : Union européenne
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 est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 29 Jan 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jan 2024
Iran Sanctions - IRAN-HR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-HR and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13553 (Iran)
Programme US-IRANReference 46849treasury.govofac.treasury.gov
- Listed
- 13 Feb 2026
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 104international.gc.cainternational.gc.ca
Connections2
Other links2
All 2 markedSanctionedDebarred- PersonDamion Patrick JOHNLinked from"Providing support to"Born 14 Oct 1980Canada
- OrganizationIRANIAN MINISTRY OF INTELLIGENCE AND SECURITYExport controlledLinked to"Providing support to"Iran
Identifiers7
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | U13927927 | |||
| ID number | 2751062326 | |||
| Passport | U13927927 | |||
| National passport | U13927927 | Turkey | ||
| National ID no | 2751062326 | Iran | ||
| National identification card | 2751062326 | Iran | ||
| Passport | U13927927 | Turkey | 25 Jan 2027 |
Other names21
Also known as20
Show 2 moreShow fewer
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
ORUMIYEH, WEST AZERBAIJAN
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