Individual · 1 listing(s)
HAGHIGHAT, Ghasem currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2023-06-06 |
| Date of birth | 19 Jun 1961 |
| Nationality | Iran |
| ID / passport | G9302650 (Iran) expires 04 Dec 2012 |
| Aliases | GAO, Shan |
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