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Ghasem Haghighat

Sanctioned entity

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

Type	Person				[sources]
Name	Ghasem Haghighat · HAGHIGHAT, Ghasem				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	First seen	2023-06-06

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`G9302650`	Iran	Passport	-	2012-12-04
`A0026483`	Iran	Passport	-	2004-11-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`G9302650`	Iran	Passport	-	2012-12-04
`A0026483`	Iran	Passport	-	2004-11-25

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-