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BAHTIYAR Nihat ASHAN

⚠ Sanctioned · 2 active programs

Identity

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

Also known as

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

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2025/1396 (OJ L202501396)) Human rights 15/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/07/2025 source ↗

Listed on · 2

BE_FODEU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.