BAHTIYAR Nihat ASHAN

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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

Designation timeline · 2

15 Jul 2025 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
15 Jul 2025 — Added to EU FSF HR — EU FSF: HR (2025/1396 (OJ L202501396)) Human rights publisher record ↗

Sanctions programs · 2

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/07/2025	source ↗
EU_FSF	HR	EU FSF: HR (2025/1396 (OJ L202501396))	Human rights	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.

Frequently asked questions

Is BAHTIYAR Nihat ASHAN sanctioned?

Yes. BAHTIYAR Nihat ASHAN (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2025-07-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned BAHTIYAR Nihat ASHAN?

BAHTIYAR Nihat ASHAN is listed by BE FOD, EU FSF under programs BE-NATIONAL, HR. See the designations for the issuing authority and source URL of each.

When was BAHTIYAR Nihat ASHAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-07-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that BAHTIYAR Nihat ASHAN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.