amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › BAHTIYAR Nihat ASHAN Ibrahim KURD Ramin EBRAHIMIHARKIAN Nihat Abdulkadir ASAN ASAN Nihat Nihat Abdul Kadir ASAN

BAHTIYAR Nihat ASHAN Ibrahim KURD Ramin EBRAHIMIHARKIAN Nihat Abdulkadir ASAN ASAN Nihat Nihat Abdul Kadir ASAN

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
TUR TUR
Date of birth
1981-11-11T00:00:00.000Z
Place of birth
Van Van

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.