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Individual

Last Updated: April 19, 2026

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Last Updated: April 19, 2026

Individual

Ghasem HAGHIGHAT

Aliases

GAO, Shan

Nationality

Iran

DoB

1961-06-19

Address

China; Iran

Reg. ID

G9302650, Passport; A0026483, Passport

Official reason

Haghighat is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Beijing SNTD

Other Information

https://home.treasury.gov/news/press-releases/jy1524

Date of listing

2023-06-06

Program information
Program information
Authority

US

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

• https://ofac.treasury.gov/faqs/topic/1551

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL
  • https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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