Lists of sanctions
18.191.141.17
01.05.2025 22:47:51

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: 01.05.2025. 22:15
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