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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ghasem Haghighat · HAGHIGHAT, Ghasem | [sources] | |||
| Alias | GAO, Shan | [sources] | |||
| Weak alias | Shan Gao | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | China · Iran | [sources] | |||
| First name | Ghasem | [sources] | |||
| Last name | Haghighat | [sources] | |||
| Passport number | A0026483 · G9302650 | [sources] | |||
| Unique Entity ID | FU5DSTM2PDZ1 | [sources] | |||
| Address | China · Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrqm587 · tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 · ofac-42943 · tw-shtc-2045a3ef548ad81b4482564c2fca27c37f3f5437For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Beijing Shiny Nights Technology Development Co., Ltd Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |