Ghasem HAGHIGHAT
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD) |
| Date of publication | 06.06.2023 |
Names (2)
| Last name/Name | HAGHIGHAT |
|---|---|
| First name/Name | Ghasem |
| Full name/Name | Ghasem HAGHIGHAT |
| Type | Name |
| Last name/Name | GAO, Shan |
|---|---|
| Full name/Name | GAO, Shan |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (2)
| Country | China |
|---|---|
| Full address | China |
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: G9302650 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: A0026483 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 02.05.2025. 03:15
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