Ghasem Haghighat
Sanctioned entityBorn 19 Jun 1961 (65 years old),Iran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42943treasury.govofac.treasury.gov
Connections1
Other links1
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | A0026483 | |||
| Passport | G9302650 | |||
| Passport | A0026483 | Iran | 25 Nov 2004 | |
| Passport | G9302650 | Iran | 4 Dec 2012 |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Iran
China
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