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Ghasem Haghighat

Export controlled · Sanctioned entity

Ghasem Haghighat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ghasem Haghighat · HAGHIGHAT, Ghasem				[sources]
Alias	GAO, Shan				[sources]
Weak alias	Shan Gao				[sources]
Birth date	1961-06-19				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Beijing Shiny Nights Technology Development Co., Ltd Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs	2023-06-06

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,818

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

US Trade Consolidated Screening List (CSL)23,390

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

US SAM Procurement Exclusions105,708

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,315

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-fb2a5b0a466c1bda3b63fee3300e6ebeb8606f64 · usgsa-s4mrqm587 · tw-shtc-2045a3ef548ad81b4482564c2fca27c37f3f5437 · ofac-42943 · tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5

For experts: raw data explorer

Factsheet Data sources

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