Keep updated
Get in touch
Canonical ID: NK-UtBpfWrBnGsSGmCd836PNB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Iran | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
LegalEntity:address | China | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
LegalEntity:alias | GAO, Shan | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
Person:birthDate | 1961-06-19 | us_ofac_sdn | ofac-42943 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
Person:country | cn | us_ofac_sdn | ofac-42943 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrqm587 | ||||
Person:country | ir | us_ofac_sdn | ofac-42943 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
Person:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm587 | ||||
Person:firstName | GHASEM | eng | us_sam_exclusions | usgsa-s4mrqm587 | |||
Person:firstName | Ghasem | eng | us_ofac_sdn | ofac-42943 | |||
Person:gender | male | us_ofac_sdn | ofac-42943 | ||||
Person:id | c5c15af56e4ee263ef9e193f6efa4139f7d2eaa0 | us_sam_exclusions | usgsa-s4mrqm587 | ||||
Person:id | 148843135f554341ba90e8ded8e632458c55a855 | us_ofac_sdn | ofac-42943 | ||||
LegalEntity:id | c79ffe816547fba2e6198531ee90139f3cf76156 | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
Person:id | 4794a74aedcbd8c62218a95fe27c62c8fba2bc3c | us_trade_csl | ofac-42943 | ||||
Person:lastName | Haghighat | eng | us_ofac_sdn | ofac-42943 | |||
Person:lastName | HAGHIGHAT | eng | us_sam_exclusions | usgsa-s4mrqm587 | |||
Person:name | Ghasem Haghighat | eng | us_ofac_sdn | ofac-42943 | |||
LegalEntity:name | HAGHIGHAT, Ghasem | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
Person:name | HAGHIGHAT, Ghasem | us_trade_csl | ofac-42943 | ||||
Person:name | GHASEM HAGHIGHAT | eng | us_sam_exclusions | usgsa-s4mrqm587 | |||
Person:nationality | ir | us_ofac_sdn | ofac-42943 | ||||
Person:passportNumber | G9302650 | eng | us_ofac_sdn | ofac-42943 | |||
Person:passportNumber | A0026483 | eng | us_ofac_sdn | ofac-42943 | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-42943 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42943 | us_ofac_sdn | ofac-42943 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqm587 | ||||
Person:topics | sanction | us_trade_csl | ofac-42943 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ce77e3b4e5087606dc324ed42c1677a1d81fa7c5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-42943 | ||||
Person:uniqueEntityId | FU5DSTM2PDZ1 | eng | us_sam_exclusions | usgsa-s4mrqm587 | |||
Person:weakAlias | Shan Gao | eng | us_ofac_sdn | ofac-42943 | |||