Ghasem Haghighat

ifmat-black figures

PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement.

PRC-based Beijing Shiny Nights Technology Development Co., Ltd (Beijing SNTD) operates as a MODAFL front company that procures electronics on behalf of Iranian end-users. Beijing SNTD has worked with Wei’s companies to procure modules with radar applications. Separately, Beijing SNTD has procured accelerometers and gyroscopes likely on behalf of Iranian defense and missile end-users, as well as facilitated the acquisition of equipment for MODAFL’s Iran Electronics Industries (IEI). IEI was designated pursuant to E.O. 13382 on September 17, 2008, for being or owned or controlled by MODAFL.

Also Known As:
GAO, Shan

DOB:
19 Jun 1961

Country:
China

Address:
Jing An Li 26 Hao Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu, Beijing, China

Nationality:
Iran

Passport:
G9302650 (Iran) expires 04 Dec 2012
A0026483 (Iran) expires 25 Nov 2004

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 6, 2023 pursuant to Executive Order 13382 for being designated for acting or purporting to act for or on behalf of, directly or indirectly, Beijing SNTD;