Statements: Ghasem Haghighat

Canonical ID: NK-UtBpfWrBnGsSGmCd836PNB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	China		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`LegalEntity:alias`	GAO, Shan		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`Person:birthDate`	1961-06-19	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:country`	ir	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-06-14
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-06-14
`Person:firstName`	Ghasem	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:firstName`	GHASEM	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:id`	db2fb966558550ffcc79ca3c427f3be4ae64d84a	eng	us_ofac_sdn	`ofac-42943`	2025-06-02
`Person:id`	4794a74aedcbd8c62218a95fe27c62c8fba2bc3c		us_trade_csl	`ofac-42943`	2024-05-07
`Person:id`	03575786687c822a677f313de3c1b4e71c18e30e	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2025-02-23
`LegalEntity:id`	c79ffe816547fba2e6198531ee90139f3cf76156		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`Person:lastName`	HAGHIGHAT	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-06-14
`Person:lastName`	Haghighat	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`LegalEntity:name`	HAGHIGHAT, Ghasem		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`Person:name`	GHASEM HAGHIGHAT	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-06-14
`Person:name`	Ghasem Haghighat	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:name`	HAGHIGHAT, Ghasem		us_trade_csl	`ofac-42943`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:passportNumber`	G9302650	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:passportNumber`	A0026483	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42943`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42943	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`Person:topics`	sanction		us_trade_csl	`ofac-42943`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42943`	2023-06-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5`	2025-08-09
`Person:uniqueEntityId`	FU5DSTM2PDZ1	eng	us_sam_exclusions	`usgsa-s4mrqm587`	2024-12-03
`Person:weakAlias`	Shan Gao	eng	us_ofac_sdn	`ofac-42943`	2023-06-06

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