KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
HG

Haghighat Ghasem

Sanctioned
Gao Shan
Type
person
Subtype
Country
China, Iran
Date of birth
1961-06-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42943
Asset freeze
2023-06-06activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haghighat GhasemPrimary name
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    851a7a6c93abdcf56f9e4bc1a8b106140cdb0acd7cb4b50e55816d8b132f9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Gao ShanWeak alias
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    851a7a6c93abdcf56f9e4bc1a8b106140cdb0acd7cb4b50e55816d8b132f9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G9302650PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    bf8207e3412e16fc31f1499b7f13c765c11ea3576d041f5d87ef174beb087e8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A0026483PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    bf8207e3412e16fc31f1499b7f13c765c11ea3576d041f5d87ef174beb087e8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42943OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    bf8207e3412e16fc31f1499b7f13c765c11ea3576d041f5d87ef174beb087e8a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1961-06-19Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    851a7a6c93abdcf56f9e4bc1a8b106140cdb0acd7cb4b50e55816d8b132f9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    42943
    SHA-256
    851a7a6c93abdcf56f9e4bc1a8b106140cdb0acd7cb4b50e55816d8b132f9258
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)